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Home › Search › Asil Sami Mohammad Madhi Tabrah

Asil Sami Mohammad Madhi Tabrah

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
23534.0
Place of birth
Iraq
Role
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

Also known as

Aliases
Asil Tabra · أصيل سامـي محمد ماضـي طبـره

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 02/06/2004 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.