Entity record
SAMIRA SHAHBANDARPerson
SAMIRA SHAHBANDAR appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- SAMIRA SHAHBANDAR
- سميرة الشاهبندر (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iraq (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Iraq (Sanctions) (EU Exit) Regulations 2020
Source remarks: IRQ0121 (official source)
Key properties
- Date of birth
- Place of birth
- Baghdad
- Nationality
- IQ
Identifiers
- OFSI Group ID
- 8258
- UK Sanctions List Unique ID
- IRQ0121
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SAMIRA SHAHBANDAR. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/samira-shahbandar-nkf8e46cd8/
Machine-readable export (FTM + lineage): /people/samira-shahbandar-nkf8e46cd8/entity.json