Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADIB SHABAN · ADIB SHABAN AL-ANI · Adib SHABAN · Adib Shaban · Adib Shaban Al-Ani · | [sources] | |||
Other name | ADIB SHABAN · ADIB SHABAN AL-ANI · Adib Sha'ban · Adib Sha'ban, · Adib Shaban · | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | ADIB · ADIB SHABAN · Adib · Adib Shaban · Dr. Adib · | [sources] | |||
Last name | ADIB SHABAN AL-ANI · AL-ANI · Adib Shaban Al-Ani · SHABAN · Sha'ban · | [sources] | |||
Middle name | AL-ANI · Al-Ani | [sources] | |||
Second name | SHABAN · Shaban | [sources] | |||
Title | Doctor · Dr. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee
Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee
Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |