Statements: Adib Shaban Al-Ani

Canonical ID: NK-bLbMPDrQwPvArvRBBts7SL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1qg`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p5kk`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p5kj`	2025-12-29
`Person:alias`	Adib Shaban		za_fic_sanctions	`zafic-95-adib-shaban-al-ani`	2024-10-29
`LegalEntity:alias`	AL-ANI, Adib Shaban		tw_shtc	`tw-shtc-708715680661998b67245118ede04c468320ef3c`	2025-08-09
`LegalEntity:alias`	SHABAN, Dr. Adib		tw_shtc	`tw-shtc-708715680661998b67245118ede04c468320ef3c`	2025-08-09
`LegalEntity:alias`	Dr. Adib Sha’ban		tw_shtc	`tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a`	2025-07-21
`LegalEntity:alias`	Adib Shaban		tw_shtc	`tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a`	2025-07-21
`Person:alias`	Dr. Adib Sha’ban		ua_sfms_blacklist	`ua-sfms-856`	2023-04-20
`Person:alias`	Adib Shaban		ua_sfms_blacklist	`ua-sfms-856`	2023-04-20
`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`	2023-04-20
`Person:alias`	Dr. Adib Sha’ban		ch_seco_sanctions	`ch-seco-1728`	2023-04-20
`Person:alias`	Adib Shaban		ch_seco_sanctions	`ch-seco-1728`	2023-04-20
`Person:alias`	أديب شعبان العاني	ara	ch_seco_sanctions	`ch-seco-1728`	2023-05-31
`Person:alias`	Adib Sha'ban	fra	fr_tresor_gels_avoir	`fr-ga-2262`	2023-04-20
`Person:alias`	Adib Shaban	fra	fr_tresor_gels_avoir	`fr-ga-2262`	2023-04-20
`Person:alias`	Adib Shaban	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2024-05-09
`Person:alias`	Adib Sha'ban	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2024-05-09
`Person:alias`	Adib Shaban		un_sc_sanctions	`unsc-6908123`	2023-04-20
`Person:alias`	Dr. Adib Sha’ban		un_sc_sanctions	`unsc-6908123`	2023-04-20
`Person:alias`	أديب شعبـان العانــي		un_sc_sanctions	`unsc-6908123`	2023-04-20
`Person:alias`	أديب شعبـان العانــي	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:alias`	Adib Shaban	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:alias`	Adib Sha'ban	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:alias`	Adib Shaban	fra	mc_fund_freezes	`mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd`	2024-12-13
`Person:alias`	Adib Sha'ban	fra	mc_fund_freezes	`mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd`	2025-07-07
`Person:alias`	Dr. Adib Sha'ban, Adib Shaban	jpn	jp_mof_sanctions	`ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f`	2023-04-20
`Person:alias`	Dr. Adib Sha’ban		au_dfat_sanctions	`au-dfat-723-adib-shaban-al-ani`	2023-11-05
`Person:alias`	أديب شعبـان العانــي		au_dfat_sanctions	`au-dfat-723-adib-shaban-al-ani`	2022-04-27
`Person:alias`	Dr. Adib SHABAN	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:alias`	Adib Shaban AL-ANI	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:alias`	Adib Shaban		au_dfat_sanctions	`au-dfat-723-adib-shaban-al-ani`	2023-11-05
`Person:alias`	Dr. Adib Shaban		za_fic_sanctions	`zafic-95-adib-shaban-al-ani`	2024-10-29
`Person:birthDate`	1952	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2024-05-09
`Person:birthDate`	1952	fra	fr_tresor_gels_avoir	`fr-ga-2262`	2023-04-20
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-1337-39`	2023-04-20
`Person:birthDate`	1952	fra	mc_fund_freezes	`mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd`	2024-12-13
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:birthDate`	1952		au_dfat_sanctions	`au-dfat-723-adib-shaban-al-ani`	2023-07-15
`Person:birthDate`	1952		ch_seco_sanctions	`ch-seco-1728`	2023-04-20
`Person:birthDate`	1952		un_sc_sanctions	`unsc-6908123`	2023-04-20
`Person:birthDate`	1952		ua_sfms_blacklist	`ua-sfms-856`	2023-04-20
`Person:birthDate`	1952	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:birthDate`	1952	jpn	jp_mof_sanctions	`ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f`	2025-08-12
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-1337-39`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-723-adib-shaban-al-ani`	2025-11-06
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p5kk`	2025-12-29
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p5kj`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r1qg`	2025-12-29
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-856`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-723-adib-shaban-al-ani`	2025-12-12
`Person:createdAt`	2004-06-02		za_fic_sanctions	`zafic-95-adib-shaban-al-ani`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5kk`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5kj`	2024-06-14
`Person:createdAt`	2004-06-02		un_sc_sanctions	`unsc-6908123`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1qg`	2024-06-14
`Person:createdAt`	2004-06-07	eng	gb_hmt_sanctions	`gb-hmt-8383`	2024-10-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1728`	2025-04-09
`Person:firstName`	Adib	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2024-05-09
`Person:firstName`	ADIB	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:firstName`	Adib		ua_sfms_blacklist	`ua-sfms-856`	2023-04-20
`Person:firstName`	Dr. Adib	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:firstName`	Adib	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:firstName`	ADIB	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2024-05-09
`Person:firstName`	ADIB SHABAN	eng	us_sam_exclusions	`usgsa-s4mr3p5kj`	2024-06-14
`Person:firstName`	Adib	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:firstName`	ADIB	eng	us_sam_exclusions	`usgsa-s4mr3r1qg`	2024-06-14
`Person:firstName`	Adib Shaban	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:firstName`	ADIB	eng	us_sam_exclusions	`usgsa-s4mr3p5kk`	2024-06-14
`Person:firstName`	ADIB		un_sc_sanctions	`unsc-6908123`	2023-04-20
`Person:id`	900ef39c0a4c848124625d034ee777dfdcf0af36	jpn	jp_mof_sanctions	`ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f`	2025-08-12
`Person:id`	eb4d2af37b72743fad7d6c585b2af6f51908d7c1	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2026-01-02
`Person:id`	7dc026985bd0c70940a5484eae414ab2b9558186	fra	fr_tresor_gels_avoir	`fr-ga-2262`	2025-08-21
`Person:id`	79594a8d1692a5043f934b6c822afbebd7847fa2		eu_fsf	`eu-fsf-eu-1337-39`	2025-05-16
`Person:id`	22511b795a21f297df2b7f399cca43b8f30f7a57		un_sc_sanctions	`unsc-6908123`	2025-08-22
`Person:id`	d51e3b9f20d004b9c186c1e3580d752e38e4d59b		us_trade_csl	`ofac-8230`	2025-12-30
`Person:id`	51c4bae8ccaff01e9cd8cb899253b24d47f71b33	eng	us_ofac_sdn	`ofac-8230`	2025-06-02
`Person:id`	37d662f096ad2f4c45698ce313b785c4a7a439a1	eng	gb_hmt_sanctions	`gb-hmt-8383`	2025-12-08
`Person:id`	8cf6f4e60f48388c913b9f87dd46a4ca3d285b80	eng	gb_hmt_sanctions	`gb-hmt-8383`	2025-07-28
`Person:id`	aee30ea190ddd73bfa5f37d8a6de1ce6b4bb5c0b	fra	mc_fund_freezes	`mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd`	2025-09-02
`Person:id`	ad1f89d1881bff519bce1b59fa7efe478d1e3bc5	eng	gb_hmt_sanctions	`gb-hmt-8383`	2025-07-28
`Person:id`	e4862bf4abf10d6b48b3a41d51d61e1d4452dfc2	eng	us_sam_exclusions	`usgsa-s4mr3p5kk`	2025-12-29
`Person:id`	596b83ebfe69490095e68355bcd6c2628dc925f2		be_fod_sanctions	`be-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9`	2025-12-01
`Person:id`	29664f817868003b17197ae30fda068b6c63d448	eng	us_sam_exclusions	`usgsa-s4mr3p5kj`	2025-12-29
`LegalEntity:id`	c73441773254327f543a3579bc2ff247d8b6cfe1		tw_shtc	`tw-shtc-708715680661998b67245118ede04c468320ef3c`	2025-08-09
`Person:id`	5bfd4a50624effee7464ab4946278804d34487cd		ua_sfms_blacklist	`ua-sfms-856`	2025-09-04
`Person:id`	b875b7ec9ef2f631ead2f83ab04ee3761aa557c1		za_fic_sanctions	`zafic-95-adib-shaban-al-ani`	2024-10-29
`Person:id`	fcd155304f68f298dd40b3b9f34b69ae963155d5		be_fod_sanctions	`eu-fsf-eu-1337-39`	2025-05-16
`Person:id`	089d2883a28f21dee9ef91423b09b45fbed2257b	eng	us_sam_exclusions	`usgsa-s4mr3r1qg`	2025-12-29
`LegalEntity:id`	29d4557d87fff064750db67ca9a88cc268d78747		tw_shtc	`tw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a`	2025-07-21
`Person:id`	595ea2fe3a01dfe5a5e08cd9cdc25166dd2223bc		au_dfat_sanctions	`au-dfat-723-adib-shaban-al-ani`	2025-12-12
`Person:id`	4a8256d1237124521458f11fe0563aa861b5ab9d		ch_seco_sanctions	`ch-seco-1728`	2025-05-15
`Person:lastName`	Sha'ban	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:lastName`	Shaban	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:lastName`	SHABAN	eng	us_sam_exclusions	`usgsa-s4mr3r1qg`	2024-06-14
`Person:lastName`	AL-ANI	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:lastName`	SHABAN	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:lastName`	AL-ANI		un_sc_sanctions	`unsc-6908123`	2025-08-22
`Person:lastName`	Al-Ani		ua_sfms_blacklist	`ua-sfms-856`	2025-09-04

Previous
1 - 100 of 191
Next