Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADIB SHABAN AL-ANI · Adib SHABAN · Adib Shaban · Adib Shaban Al-Ani · Adib Sha’ban · | [sources] | |||
Other name | ADIB SHABAN · Adib Sha'ban · Adib Sha'ban, · Adib Shaban · Adib Shaban AL-ANI · | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | ADIB · ADIB SHABAN · Adib · Adib Shaban · Dr. Adib · | [sources] | |||
Last name | ADIB SHABAN AL-ANI · AL-ANI · Adib Shaban Al-Ani · SHABAN · Sha'ban · | [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] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-5a267ff9aa1e29d3b4a6fb21d49ba313d895e9cd
· ua-sfms-856
· ofac-8230
· usgsa-s4mr3p5kj
· fr-ga-2262
· ch-seco-1728
· gb-fcdo-irq0137
· zafic-95-adib-shaban-al-ani
· eu-fsf-eu-1337-39
· au-dfat-723-adib-shaban-al-ani
· unsc-6908123
· zafic-1507
· NK-RwyJVASLiQF5atAMpJjTwi
· ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f
· zafic-95
· gb-hmt-8383
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |