Adib Shaban Al-Ani
Sanctioned entityBorn 1952,Iraq. Named in 15 sanctions listings.
Summary
(also Adib Shaban AL-ANI, Adib SHABAN)
IQi.076
ALIAS: {"Alias": "Adib Sha'ban", "Commentaire": "docteur"}
Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 403)
(also Dr. Adib SHABAN, Adib Shaban AL-ANI)
(Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)
Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee
(also Dr. Adib SHABAN, Adib SHABAN)
Sanctions and listings15
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 2 Jun 2004
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.076
Reference IQi.076repet.jus.gob.ar
- Effective
- 2 Jun 2004
- Listed
- 18 May 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8230treasury.govofac.treasury.gov
- Listed
- 10 Jun 2004
- Effective
- 9 Jun 2004
EU Restrictive measures on Iraq - IRQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
1086/2004 (OJ L207)
Programme EU-IRQReference EU.1337.39eur-lex.europa.eusanctionsmap.eu
Iraq Sanctions - 1518 (Iraq)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1518 Committee
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org
- Listed
- 2 Jun 2004
- Effective
- 16 Jul 2010
イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
イラクオリンピック委員会で働き、ウダイ・サッダーム・フセインの主席補佐官であった。
Reference 78mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1086/2004 du 09/06/2004
Autorité de désignation publiée : Organisation des Nations unies
Iraq Sanctions - (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1518Reference EU.1337.39gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 2 Jun 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.076fic.gov.za
- Listed
- 9 Apr 2025
Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRAQReference 1728Reference IQi.076seco.admin.chseco.admin.ch
- Listed
- 10 Jun 2004
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1086/2004 (OJ L207)
Programme EU-IRQfinance.belgium.besanctionsmap.eu
Connections1
Other links1
- Uday Saddam Hussein Al-TikritiSanctionedDebarredExport controlledClose associate of PEPMilitaryPoliticianLinked to"Related-to"Born 18 Jun 1964United StatesIraq
Other names17
Also known as15
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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