Sahir Berhan
Identity
- Type
- person
- Country
- Iraqi
- Nationality
- Iraqi
- Date of birth
- 1967.0
- Role
- Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office.
Also known as
Designation timeline · 1
- Added to AU DFAT
AU-1518 (Iraq)AU DFAT: 1518 (Iraq) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1518 (Iraq) | AU DFAT: 1518 (Iraq) | 02/06/2004 | source ↗ |
Listed on · 1
AU_DFAT
More sanctioned entities from Iraqi
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
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Frequently asked questions
Is Sahir Berhan sanctioned?
Yes. Sahir Berhan (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 Sahir Berhan?
Sahir Berhan is listed by AU DFAT under program AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.
When was Sahir Berhan 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 Sahir Berhan 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.