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Canonical ID: NK-bLbMPDrQwPvArvRBBts7SL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL-ANI, Adib Shaban | tw_shtc | tw-shtc-708715680661998b67245118ede04c468320ef3c | ||||
Person:alias | Adib Sha'ban | fra | mc_fund_freezes | mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd | |||
LegalEntity:alias | Adib Shaban | tw_shtc | tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a | ||||
Person:alias | Adib Shaban | fra | fr_tresor_gels_avoir | fr-ga-2262 | |||
Person:alias | Adib Sha'ban | fra | fr_tresor_gels_avoir | fr-ga-2262 | |||
Person:alias | Dr. Adib Sha'ban, Adib Shaban | jpn | jp_mof_sanctions | ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f | |||
Person:alias | Adib Shaban | ua_sfms_blacklist | ua-sfms-856 | ||||
Person:alias | Dr. Adib Sha’ban | ua_sfms_blacklist | ua-sfms-856 | ||||
Person:alias | Adib Shaban | za_fic_sanctions | zafic-95-adib-shaban-al-ani | ||||
Person:alias | Dr. Adib Shaban | za_fic_sanctions | zafic-95-adib-shaban-al-ani | ||||
Person:alias | Adib Shaban AL-ANI | eng | us_ofac_sdn | ofac-8230 | |||
Person:alias | Dr. Adib SHABAN | eng | us_ofac_sdn | ofac-8230 | |||
Person:alias | Adib Sha'ban | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:alias | Adib Shaban | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:alias | アディーブ・シャーバーン博士、アディーブ・シャーバーン | jpn | jp_mof_sanctions | ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f | |||
Person:alias | Adib Shaban | un_sc_sanctions | unsc-6908123 | ||||
Person:alias | أديب شعبـان العانــي | un_sc_sanctions | unsc-6908123 | ||||
LegalEntity:alias | Dr. Adib Sha’ban | tw_shtc | tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a | ||||
Person:alias | Adib Shaban | ch_seco_sanctions | ch-seco-1728 | ||||
Person:alias | Dr. Adib Sha’ban | ch_seco_sanctions | ch-seco-1728 | ||||
Person:alias | Dr. Adib Sha’ban | un_sc_sanctions | unsc-6908123 | ||||
Person:alias | أديب شعبان العاني | ara | ch_seco_sanctions | ch-seco-1728 | |||
Person:alias | أديب شعبـان العانــي | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:alias | أديب شعبـان العانــي | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:alias | Adib Shaban | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:alias | Dr. Adib Sha’ban | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
LegalEntity:alias | SHABAN, Dr. Adib | tw_shtc | tw-shtc-708715680661998b67245118ede04c468320ef3c | ||||
Person:alias | أديب شعبـان العانــي | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
Person:alias | Adib Sha'ban | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:alias | Adib Shaban | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
Person:alias | Adib Shaban | fra | mc_fund_freezes | mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd | |||
Person:birthDate | 1952 | ch_seco_sanctions | ch-seco-1728 | ||||
Person:birthDate | 1952 | jp_mof_sanctions | ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f | ||||
Person:birthDate | 1952 | ua_sfms_blacklist | ua-sfms-856 | ||||
Person:birthDate | 1952 | un_sc_sanctions | unsc-6908123 | ||||
Person:birthDate | 1952 | gb_hmt_sanctions | gb-hmt-8383 | ||||
Person:birthDate | 1952 | fr_tresor_gels_avoir | fr-ga-2262 | ||||
Person:birthDate | 1952 | eu_fsf | eu-fsf-eu-1337-39 | ||||
Person:birthDate | 1952 | mc_fund_freezes | mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd | ||||
Person:birthDate | 1952 | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
Person:birthDate | 1952 | gb_fcdo_sanctions | gb-fcdo-irq0137 | ||||
Person:birthDate | 1952 | us_ofac_sdn | ofac-8230 | ||||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
Person:country | iq | jp_mof_sanctions | ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1qg | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p5kk | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p5kj | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1728 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5kk | ||||
Person:createdAt | 2004-06-02 | un_sc_sanctions | unsc-6908123 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
Person:createdAt | 2004-06-07 | gb_hmt_sanctions | gb-hmt-8383 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-856 | ||||
Person:createdAt | 2004-06-02 | za_fic_sanctions | zafic-95-adib-shaban-al-ani | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5kj | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r1qg | ||||
Person:firstName | ADIB | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:firstName | ADIB | eng | us_sam_exclusions | usgsa-s4mr3p5kk | |||
Person:firstName | ADIB | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:firstName | ADIB | un_sc_sanctions | unsc-6908123 | ||||
Person:firstName | Adib | eng | us_ofac_sdn | ofac-8230 | |||
Person:firstName | ADIB SHABAN | eng | us_sam_exclusions | usgsa-s4mr3p5kj | |||
Person:firstName | Adib Shaban | eng | us_ofac_sdn | ofac-8230 | |||
Person:firstName | Adib | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:firstName | ADIB | eng | us_sam_exclusions | usgsa-s4mr3r1qg | |||
Person:firstName | Adib | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:firstName | Adib | ua_sfms_blacklist | ua-sfms-856 | ||||
Person:firstName | Dr. Adib | eng | us_ofac_sdn | ofac-8230 | |||
Person:id | 85ac0a5b098f7b53e59c700b8858cb2367837108 | ch_seco_sanctions | ch-seco-1728 | ||||
Person:id | afebf622888c03d319a763c2e7deed16e4762dd0 | us_sam_exclusions | usgsa-s4mr3p5kk | ||||
Person:id | 79594a8d1692a5043f934b6c822afbebd7847fa2 | eu_fsf | eu-fsf-eu-1337-39 | ||||
Person:id | e5aa636b6ffb54cec2ec663d477c8cb50fe702b7 | us_sam_exclusions | usgsa-s4mr3p5kj | ||||
Person:id | 5261e1ee919f63dacb438d36e9bd5d4a1bfba0db | fr_tresor_gels_avoir | fr-ga-2262 | ||||
Person:id | 0a87624f8816d411a81d556a104ad049a46f3b99 | us_ofac_sdn | ofac-8230 | ||||
Person:id | aee30ea190ddd73bfa5f37d8a6de1ce6b4bb5c0b | mc_fund_freezes | mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd | ||||
Person:id | ff1e0505c8015a557e0f17eb80b34843ad419a16 | gb_hmt_sanctions | gb-hmt-8383 | ||||
Person:id | 125e1001b4032d85ad273ad26515de750827145f | gb_hmt_sanctions | gb-hmt-8383 | ||||
Person:id | 37b7b6877fec8530361aed6d30a72589d9166c6e | us_trade_csl | ofac-8230 | ||||
Person:id | cddc9a8caa5f0ef3040dfd70152dd2018064543d | jp_mof_sanctions | ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f | ||||
Person:id | d9b93b15daf0095ce796db52762c8ee4649af41a | gb_fcdo_sanctions | gb-fcdo-irq0137 | ||||
Person:id | eba6aa79ec6309fe074655b88c34990f2c861802 | gb_fcdo_sanctions | gb-fcdo-irq0137 | ||||
Person:id | 595ea2fe3a01dfe5a5e08cd9cdc25166dd2223bc | au_dfat_sanctions | au-dfat-723-adib-shaban-al-ani | ||||
Person:id | 2a3603d4b9e24bf65308c35673f3da331ade4d30 | gb_fcdo_sanctions | gb-fcdo-irq0137 | ||||
Person:id | 5bfd4a50624effee7464ab4946278804d34487cd | ua_sfms_blacklist | ua-sfms-856 | ||||
Person:id | 22511b795a21f297df2b7f399cca43b8f30f7a57 | un_sc_sanctions | unsc-6908123 | ||||
LegalEntity:id | c73441773254327f543a3579bc2ff247d8b6cfe1 | tw_shtc | tw-shtc-708715680661998b67245118ede04c468320ef3c | ||||
Person:id | 9c8776afe4c602d7d119c5d22c3cf87c71156540 | gb_fcdo_sanctions | gb-fcdo-irq0137 | ||||
Person:id | 2c30ae515a91a297827f69a26b080c61d62acf3a | gb_hmt_sanctions | gb-hmt-8383 | ||||
Person:id | 596b83ebfe69490095e68355bcd6c2628dc925f2 | be_fod_sanctions | be-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9 | ||||
Person:id | b875b7ec9ef2f631ead2f83ab04ee3761aa557c1 | za_fic_sanctions | zafic-95-adib-shaban-al-ani | ||||
Person:id | 529dcae8b46e48fece3fc3c774c7fd58d59b37ed | us_sam_exclusions | usgsa-s4mr3r1qg | ||||
LegalEntity:id | 29d4557d87fff064750db67ca9a88cc268d78747 | tw_shtc | tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a | ||||
Person:lastName | Sha'ban | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:lastName | Shaban | eng | gb_hmt_sanctions | gb-hmt-8383 | |||
Person:lastName | Shaban | eng | gb_fcdo_sanctions | gb-fcdo-irq0137 | |||
Person:lastName | AL-ANI | eng | us_sam_exclusions | usgsa-s4mr3p5kj | |||
Person:lastName | Al-Ani | ua_sfms_blacklist | ua-sfms-856 | ||||
Person:lastName | AL-ANI | eng | us_ofac_sdn | ofac-8230 | |||
Person:lastName | SHABAN | eng | us_ofac_sdn | ofac-8230 | |||
Person:lastName | SHABAN | eng | us_sam_exclusions | usgsa-s4mr3p5kk | |||