Statements: Adib Shaban Al-Ani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSha'banenggb_fcdo_sanctionsgb-fcdo-irq0137
Person:lastNameSHABANengus_sam_exclusionsusgsa-s4mr3r1qg
Person:lastNameSHABANengus_sam_exclusionsusgsa-s4mr3p5kk
Person:lastNameAL-ANIengus_sam_exclusionsusgsa-s4mr3p5kj
Person:lastNameAL-ANIun_sc_sanctionsunsc-6908123
Person:lastNameAl-Aniua_sfms_blacklistua-sfms-856
Person:modifiedAt2004-06-09be_fod_sanctionseu-fsf-eu-1337-39
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8383
Person:modifiedAt2004-06-09eu_fsfeu-fsf-eu-1337-39
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1728
Person:nameSHABAN, Adibus_trade_cslofac-8230
Person:nameAdib Shaban Al-Aniengjp_mof_sanctionsja-mof-861622f51bcdb0cd225ad233a875934bc71b375f
LegalEntity:nameSHABAN, Adibtw_shtctw-shtc-708715680661998b67245118ede04c468320ef3c
Person:nameAdib Shaban Al-Anich_seco_sanctionsch-seco-1728
Person:nameAdib Shaban Al-Aniua_sfms_blacklistua-sfms-856
Person:nameAdib Sha’baneu_fsfeu-fsf-eu-1337-39
Person:nameAdib Shabaneu_fsfeu-fsf-eu-1337-39
Person:nameAdib Shaban Al-Anieu_fsfeu-fsf-eu-1337-39
Person:nameアディーブ・シャーバーン・アル・アーニーjpnjp_mof_sanctionsja-mof-861622f51bcdb0cd225ad233a875934bc71b375f
Person:nameADIB SHABAN AL-ANIenggb_fcdo_sanctionsgb-fcdo-irq0137
Person:nameADIB SHABAN AL-ANIza_fic_sanctionszafic-95-adib-shaban-al-ani
Person:nameADIB SHABAN AL-ANIenggb_hmt_sanctionsgb-hmt-8383
Person:nameADIB SHABAN AL-ANIun_sc_sanctionsunsc-6908123
Person:nameAdib Shabanbe_fod_sanctionseu-fsf-eu-1337-39
Person:nameAdib SHABANengus_ofac_sdnofac-8230
Person:nameAdib Shaban Al-Anifrafr_tresor_gels_avoirfr-ga-2262
Person:nameAdib Shaban Al-Anibe_fod_sanctionseu-fsf-eu-1337-39
Person:nameADIB SHABAN AL-ANIau_dfat_sanctionsau-dfat-723-adib-shaban-al-ani
Person:nameAdib Sha’banbe_fod_sanctionseu-fsf-eu-1337-39
Person:nameADIB SHABAN AL-ANIengus_sam_exclusionsusgsa-s4mr3p5kj
Person:nameADIB SHABAN AL-ANIframc_fund_freezesmc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd
Person:nameADIB SHABANengus_sam_exclusionsusgsa-s4mr3r1qg
LegalEntity:nameADIB SHABAN AL-ANItw_shtctw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a
Person:nameAdib Sha’banbe_fod_sanctionsbe-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9
Person:nameDR. ADIB SHABANengus_sam_exclusionsusgsa-s4mr3p5kk
Person:nameAdib Shaban Al-Anibe_fod_sanctionsbe-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9
Person:nameAdib Shabanbe_fod_sanctionsbe-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0137
Person:nationalityiqeu_fsfeu-fsf-eu-1337-39
Person:nationalityiqengus_ofac_sdnofac-8230
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2262
Person:nationalityiqframc_fund_freezesmc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1337-39
Person:nationalityiqun_sc_sanctionsunsc-6908123
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8383
Person:nationalityiqch_seco_sanctionsch-seco-1728
Person:nationalityiqua_sfms_blacklistua-sfms-856
Person:nationalityiqza_fic_sanctionszafic-95-adib-shaban-al-ani
Person:notesIQi.076au_dfat_sanctionsau-dfat-723-adib-shaban-al-ani
Person:notesServed as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committeech_seco_sanctionsch-seco-1728
Person:notesName in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htmeu_fsfeu-fsf-eu-1337-39
Person:notes(also ADIB SHABAN, ADIB SHABAN)engus_sam_exclusionsusgsa-s4mr3p5kj
Person:notes(also ADIB SHABAN AL-ANI, ADIB SHABAN)engus_sam_exclusionsusgsa-s4mr3p5kk
Person:notes(Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)be_fod_sanctionsbe-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9
Person:notesName in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htmbe_fod_sanctionseu-fsf-eu-1337-39
Person:notes(also ADIB SHABAN AL-ANI, ADIB SHABAN)engus_sam_exclusionsusgsa-s4mr3r1qg
Person:programIdUS-IRAQengus_ofac_sdnofac-8230
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-723-adib-shaban-al-ani
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1337-39
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8383
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2262
Person:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0137
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1337-39
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908123
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1728
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2262frafr_tresor_gels_avoirfr-ga-2262
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8230engus_ofac_sdnofac-8230
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDFbe_fod_sanctionsbe-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-8383
Person:titleDr.be_fod_sanctionseu-fsf-eu-1337-39
Person:titleDr.eu_fsfeu-fsf-eu-1337-39
LegalEntity:topicsexport.controltw_shtctw-shtc-708715680661998b67245118ede04c468320ef3c
Person:topicssanctionframc_fund_freezesmc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p5kj
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r1qg
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2262
Person:topicssanctionengus_ofac_sdnofac-8230
LegalEntity:topicsexport.controltw_shtctw-shtc-b6035e3a678fba78c8c00d54b6784cf3d9cb7f5a
Person:topicssanctionun_sc_sanctionsunsc-6908123
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1337-39
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0137
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8383
Person:topicssanctionjpnjp_mof_sanctionsja-mof-861622f51bcdb0cd225ad233a875934bc71b375f
Person:topicssanctionza_fic_sanctionszafic-95-adib-shaban-al-ani
Person:topicssanctioneu_fsfeu-fsf-eu-1337-39
Person:topicssanctionua_sfms_blacklistua-sfms-856
Person:topicssanctionch_seco_sanctionsch-seco-1728
Person:topicssanctionus_trade_cslofac-8230
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p5kk
Person:topicssanctionbe_fod_sanctionsbe-fod-adbe472b0946a6b12581057b51b7c4824c6ec1c9
Person:topicssanctionau_dfat_sanctionsau-dfat-723-adib-shaban-al-ani
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