Asil Sami Mohammad Madhi Tabrah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | |
| - | Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions |
| - | (UK Sanctions List Ref):IRQ0136 (UN Ref):IQi.075 |
| - | (UK Sanctions List Ref):IRQ0136 (UN Ref): IQi.075 |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Asil Sami Mohammad Madhi Tabrah have any sanctions?
Yes, Asil Sami Mohammad Madhi Tabrah is sanctioned by:
2. Can I receive AML sanctions alerts on Asil Sami Mohammad Madhi Tabrah?
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 Asil Sami Mohammad Madhi Tabrah:
| Name | Info | Source |
|---|---|---|
| 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 |