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Adib Shaban Al-Ani

Sanctioned entity
Adib Shaban Al-Ani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADIB SHABAN AL-ANI · Adib SHABAN · Adib Shaban · Adib Shaban Al-Ani · Adib Sha’ban · 2 more...[sources]
Other nameAdib Sha'ban · Adib Shaban · Adib Shaban AL-ANI · Dr. Adib SHABAN · Dr. Adib Sha'ban, Adib Shaban · 4 more...[sources]
Birth date[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameADIB · Adib · Adib Shaban · Dr. Adib · Dr. Adib Sha’ban[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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

French Freezing of Assets6,257

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

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)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,550

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

EU Financial Sanctions Files (FSF)6,057

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

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)

Australian Sanctions Consolidated List4,064

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)


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

For experts: raw data explorer