SDN list · entry 8197
SHAHBANDAR Samira
Yes. SHAHBANDAR Samira is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8197, added on March 18, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | March 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHADIAN | A.K.A. | weak alias |
| SHAHBANDAR Samira | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1946 to December 31, 1946 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown