Removed: ASIL SAMI MOHAMMAD MADHI TABRAHHistorical record: last active at 17.09.2025 06:44
List
Historical record: last active at 17.09.2025 06:44
Type
Individual
List name
United Nations consolidated
Programs (1)
Iraq
Listed (1)
02.06.2004
Names (3)
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
Name
First name/Name
أصيل سامـي محمد ماضـي طبـره
Full name/Name
أصيل سامـي محمد ماضـي طبـره
Type
Original script
First name/Name
Asil Tabra
Full name/Name
Asil Tabra
Type
Alias
Quality
Good
Birth data (1)
Country
Iraq
Historical data
No records
Updated: 25.10.2025. 02:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
