Dr. Sahir BURHAN

Sanctioned entity

Born 1967,Iraq. Named in 6 sanctions listings.

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Summary

(also Sahir BURHAN, Dr. Sahir BERHAN, Saher Burhan AL-DEEN, Dr. Sahir BARHAN)

(also Dr. Sahir BERHAN, Saher Burhan AL-DEEN, Dr. Sahir BURHAN, Dr. Sahir BARHAN)

(also Sahir BURHAN, Saher Burhan AL-DEEN, Dr. Sahir BURHAN, Dr. Sahir BARHAN)

(also Sahir BURHAN, Dr. Sahir BERHAN, Dr. Sahir BURHAN, Dr. Sahir BARHAN)

(also Sahir BURHAN, Dr. Sahir BERHAN, Saher Burhan AL-DEEN, Dr. Sahir BURHAN)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 May 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8227treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names9

Also known as9

Dr. Sahir BERHANBURHAN, SahirAL-DEEN, Saher BurhanSahir BURHANSaher Burhan AL-DEENBARHAN, Dr. SahirDr. Sahir BARHANBERHAN, Dr. SahirBURHAN, Dr. Sahir

Addresses3

Baghdad
United Arab Emirates
Baghdad Iraq

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