Removed: ASIL SAMI MOHAMMAD MADHI TABRAHHistorical record: last active at 17.09.2025 08:21
List
Historical record: last active at 17.09.2025 08:21
Type
Individual
List name
United Kingdom
Programs (1)
Iraq
Listed (1)
07.06.2004
Names (5)
Last name/Name
MADHI TABRAH
First name/Name
ASIL
Second name/Name
SAMI
Third name/Name
MOHAMMAD
Full name/Name
ASIL SAMI MOHAMMAD MADHI TABRAH
Type
Primary name
Full name/Name
أصيل سامـي محمد ماضـي طبـره
Type
Non-Latin script
Last name/Name
Tabra
First name/Name
Asil
Full name/Name
Asil Tabra
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Tabrah
First name/Name
Asil
Second name/Name
Sami
Third name/Name
Mohammad
Full name/Name
Tabrah Asil Sami Mohammad Madhi
Type
Prime alias
Last name/Name
Tabra
First name/Name
Asil
Full name/Name
Tabra Asil
Type
AKA (also known as)
Citizenships (2)
Country
Iraq
Country
Iraq
Birth data (2)
Country
Iraq
Country
Iraq
Historical data
No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 12.03.2022. 11:34
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
