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:alias`	أديب شعبان العاني	ara	ch_seco_sanctions	`ch-seco-1728`	2023-05-31
`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`	ADIB SHABAN	eng	us_sam_exclusions	`usgsa-s4mr3p5kj`	2024-09-10
`Person:alias`	أديب شعبـان العانــي		gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:alias`	Adib Shaban		gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:alias`	Adib Sha'ban		gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`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	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`	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
`LegalEntity: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
`LegalEntity:alias`	Dr. Adib Sha'ban, Adib Shaban	jpn	jp_mof_sanctions	`ja-mof-861622f51bcdb0cd225ad233a875934bc71b375f`	2023-04-20
`Person:alias`	Adib Shaban	fra	fr_tresor_gels_avoir	`fr-ga-2262`	2023-04-20
`Person:alias`	Adib Sha'ban	fra	fr_tresor_gels_avoir	`fr-ga-2262`	2023-04-20
`Person:alias`	أديب شعبـان العانــي		un_sc_sanctions	`unsc-6908123`	2023-04-20
`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`	Adib Shaban		au_dfat_sanctions	`au-dfat-723-adib-shaban-al-ani`	2023-11-05
`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		za_fic_sanctions	`zafic-95-adib-shaban-al-ani`	2024-10-29
`Person:alias`	Adib Shaban		za_fic_sanctions	`zafic-95-adib-shaban-al-ani`	2024-10-29

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