Samir Abd Al-Aziz Al-Najim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | IQi.042 |
| - | |
| - | Ba'th Party Regional Command Chairman, East Baghdad |
| - | (UK Sanctions List Ref):IRQ0103 (UN Ref):IQi.042 |
| - | UNSC RESOLUTION 1483 BASIS |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Samir Abd Al-Aziz Al-Najim have any sanctions?
Yes, Samir Abd Al-Aziz Al-Najim is sanctioned by:
2. Can I receive AML sanctions alerts on Samir Abd Al-Aziz Al-Najim?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Samir Abd Al-Aziz Al-Najim:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |