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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
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
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Linked to | ||||
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Object | Role | Start date | End date | |
Uday Saddam Hussein Al-Tikriti | related-to | - | - |