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Adib Shaban Al-Ani

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameADIB SHABAN AL-ANI · Adib SHABAN · Adib Shaban Al-Ani · Adib Sha’ban · DR. ADIB SHABAN · 2 more...[sources]
AliasAL-ANI, Adib Shaban · Adib Sha'ban · Adib Shaban · Adib Shaban AL-ANI · Dr. Adib SHABAN · 7 more...[sources]
Weak aliasAdib Sha'ban · Adib Shaban[sources]
Birth date[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
First nameADIB · Adib · Adib Shaban · Dr. Adib[sources]
Last nameAL-ANI · Al-Ani · SHABAN · Sha'ban · Shaban[sources]
TitleDoctor · Dr.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.076

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

(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),

(also ADIB SHABAN AL-ANI, ADIB SHABAN)

US SAM Procurement Exclusions,

(also ADIB SHABAN AL-ANI, ADIB SHABAN)

US SAM Procurement Exclusions,

(also ADIB SHABAN, ADIB SHABAN)

US SAM Procurement Exclusions,

Relationships

Data sources

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

US SAM Procurement Exclusions105,488

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

United States · GSA

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,973

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

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,560

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 · ITA


Source data IDs: usgsa-s4mr3r1qg · NK-SmhD9uUYsKE6StTeRhnuYm · ofac-8230 · ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f · mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd · be-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9 · ch-seco-1728 · au-dfat-723-adib-shaban-al-ani · gb-fcdo-irq0137 · unsc-6908123 · usgsa-s4mr3p5kk · ua-sfms-856 · zafic-95-adib-shaban-al-ani · usgsa-s4mr3p5kj · fr-ga-2262 · gb-hmt-8383 · eu-fsf-eu-1337-39 · tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a · tw-shtc-708715680661998b67245118ede04c468320ef3c

For experts: raw data explorer