Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Adib Shaban · Adib Shaban Al-Ani · Adib Sha’ban · DR. ADIB SHABAN · SHABAN, Adib · | [sources] | |||
Other name | Adib Sha'ban · Adib Shaban · Adib Shaban AL-ANI · Dr. Adib Sha'ban, Adib Shaban · Dr. Adib Shaban · | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | Adib · Adib Shaban · Dr. Adib | [sources] | |||
Last name | Al-Ani · Sha'ban · Shaban | [sources] | |||
Second name | 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
(also ADIB SHABAN AL-ANI, ADIB SHABAN)
(also ADIB SHABAN AL-ANI, ADIB SHABAN)
(also ADIB SHABAN, ADIB SHABAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
zafic-95-adib-shaban-al-ani
· eu-fsf-eu-1337-39
· ofac-8230
· au-dfat-723-adib-shaban-al-ani
· unsc-6908123
· tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a
· zafic-1507
· usgsa-s4mr3p5kj
· fr-ga-2262
· gb-hmt-8383
· usgsa-s4mr3p5kk
· gb-fcdo-irq0137
· ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f
· NK-RwyJVASLiQF5atAMpJjTwi
· usgsa-s4mr3r1qg
· zafic-95
· ua-sfms-856
· ch-seco-1728
· mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | related-to | - | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
Japan | 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) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |