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Adib Shaban Al-Ani

Sanctioned entity

Adib Shaban Al-Ani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADIB SHABAN AL-ANI · Adib SHABAN · Adib Shaban · Adib Shaban Al-Ani · Adib Sha’ban · 2 more...				[sources]
Other name	Adib Sha'ban · Adib Shaban · Adib Shaban AL-ANI · Dr. Adib SHABAN · Dr. Adib Sha'ban, Adib Shaban · 4 more...				[sources]
Birth date	1952				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	ADIB · Adib · Adib Shaban · Dr. Adib · Dr. Adib Sha’ban				[sources]
Last name	AL-ANI · Adib Shaban Al-Ani · SHABAN · Sha'ban · Shaban				[sources]
Middle name	AL-ANI · Al-Ani				[sources]
Second name	SHABAN · Shaban				[sources]
Title	Dr.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2004-06-02				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Uday Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-06-02	-
European External Action Service	IRQ	2004-06-09	-
United Nations Security Council (UN SC)	Iraq	2004-06-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRQ	2004-06-09	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-06-02	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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