Statements: Adib Shaban Al-Ani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDr. Adib SHABANengus_ofac_sdnofac-8230
Person:aliasAdib Shaban AL-ANIengus_ofac_sdnofac-8230
Person:birthDate1952engus_ofac_sdnofac-8230
Person:firstNameDr. Adibengus_ofac_sdnofac-8230
Person:firstNameAdib Shabanengus_ofac_sdnofac-8230
Person:firstNameAdibengus_ofac_sdnofac-8230
Person:id51c4bae8ccaff01e9cd8cb899253b24d47f71b33engus_ofac_sdnofac-8230
Person:lastNameSHABANengus_ofac_sdnofac-8230
Person:lastNameAL-ANIengus_ofac_sdnofac-8230
Person:nameAdib SHABANengus_ofac_sdnofac-8230
Person:nationalityiqengus_ofac_sdnofac-8230
Person:programIdUS-IRAQengus_ofac_sdnofac-8230
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8230engus_ofac_sdnofac-8230
Person:topicssanctionengus_ofac_sdnofac-8230
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