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Adib Shaban Al-Ani

Sanctioned entity
TypePerson[sources]
NameADIB SHABAN · ADIB SHABAN AL-ANI · Adib SHABAN · Adib Shaban · Adib Shaban Al-Ani · 4 more...[sources]
Other nameADIB SHABAN · ADIB SHABAN AL-ANI · Adib Sha'ban · Adib Sha'ban, · Adib Shaban · 8 more...[sources]
Birth date[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameADIB · ADIB SHABAN · Adib · Adib Shaban · Dr. Adib · 1 more...[sources]
Last nameADIB SHABAN AL-ANI · AL-ANI · Adib Shaban Al-Ani · SHABAN · Sha'ban · 1 more...[sources]
Middle nameAL-ANI · Al-Ani[sources]
Second nameSHABAN · Shaban[sources]
TitleDoctor · Dr.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee

Australian Sanctions Consolidated List,

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

Belgian Financial Sanctions,

Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee

Swiss SECO Sanctions/Embargoes,

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

EU Financial Sanctions Files (FSF),

Relationships

Data sources

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,399

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List34,287

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: unsc-6908123 · zafic-95-adib-shaban-al-ani · fr-ga-2262 · mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd · ch-seco-1728 · ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f · zafic-1507 · usgsa-s4mr3p5kk · zafic-95 · NK-RwyJVASLiQF5atAMpJjTwi · usgsa-s4mr3p5kj · eu-fsf-eu-1337-39 · usgsa-s4mr3r1qg · ofac-8230 · ua-sfms-856 · gb-fcdo-irq0137 · gb-hmt-8383 · au-dfat-723-adib-shaban-al-ani

For experts: raw data explorer