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Adib Shaban Al-Ani

Sanctioned entity
TypePerson[sources]
NameADIB SHABAN AL-ANI · Adib SHABAN · Adib Shaban · Adib Shaban Al-Ani · Adib Sha’ban · 2 more...[sources]
Other nameADIB SHABAN · Adib Sha'ban · Adib Shaban · Adib Shaban AL-ANI · Dr. Adib SHABAN · 6 more...[sources]
Birth date[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameADIB · ADIB SHABAN · Adib · Adib Shaban · Dr. Adib · 1 more...[sources]
Last nameAL-ANI · Adib Shaban Al-Ani · SHABAN · Sha'ban · Shaban[sources]
Middle nameAL-ANI · Al-Ani[sources]
Second nameSHABAN · Shaban[sources]
TitleDr.[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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

UN Security Council Consolidated Sanctions1,238

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

UNSC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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


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

For experts: raw data explorer