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Asil Sami Mohammad Madhi Tabrah

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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

Designation timeline · 1

Sanctions programs · 1

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

Listed on · 1

AU_DFAT

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Asil Sami Mohammad Madhi Tabrah sanctioned?

Yes. Asil Sami Mohammad Madhi Tabrah (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2004-06-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Asil Sami Mohammad Madhi Tabrah?

Asil Sami Mohammad Madhi Tabrah is listed by AU DFAT under program AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.

When was Asil Sami Mohammad Madhi Tabrah first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-06-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Asil Sami Mohammad Madhi Tabrah is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.