Lists of sanctions
3.12.123.254
08.05.2025 16:27:08

Dr. Sahir BURHAN

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (5)

Last name/Name BURHAN
First name/Name Dr. Sahir
Full name/Name Dr. Sahir BURHAN
Type Name
Last name/Name BURHAN
First name/Name Sahir
Full name/Name Sahir BURHAN
Type Alias
Quality Strong
Last name/Name AL-DEEN
First name/Name Saher Burhan
Full name/Name Saher Burhan AL-DEEN
Type Alias
Quality Strong
Last name/Name BARHAN
First name/Name Dr. Sahir
Full name/Name Dr. Sahir BARHAN
Type Alias
Quality Strong
Last name/Name BERHAN
First name/Name Dr. Sahir
Full name/Name Dr. Sahir BERHAN
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (2)

Country United Arab Emirates
Full address United Arab Emirates
City Baghdad
Country Iraq
Full address Baghdad, Iraq

Birth data (1)

Birthdate

Historical data

No records
Updated: 08.05.2025. 15:16
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