Search Sanctions | SapherCheck

1 SapherCheck records found for Person Adib sha'ban

1. Adib Shaban Al-Ani

Alias	DR. ADIB SHA'BAN, ADIB SHABAN ADIB SHABAN ADIB SHABAN أديب شعبـان العانــي ADIB SHABAN AL-ANI アディーブ・シャーバーン博士、アディーブ・シャーバーン ADIB SHA'BAN أديب شعبان العاني DR. ADIB SHABAN DR. ADIB SHA’BAN
Title	DR.
Profile Type	PERSON
Name	アディーブ・シャーバーン・アル・アーニー SHABAN, ADIB ADIB SHABAN ADIB SHABAN AL-ANI ADIB SHABAN AL-ANI ADIB SHABAN ADIB SHA’BAN
First Name	ADIB ADIB SHABAN ADIB SHABAN DR. ADIB ADIB DR. ADIB SHA’BAN
Middle Name	AL-ANI AL-ANI
Last Name	SHABAN ADIB SHABAN AL-ANI SHABAN SHA'BAN AL-ANI
Country	IRAQ
Nationality	IRAQ
Birth Date	1952
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-06-02
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8230 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2262

13 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2004-06-02 Country: Australia Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1337.39 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: Belgium Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1728 Country: Switzerland Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1337.39 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: European Union Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

5. Sanction Caption: (CE) 1086/2004 du...

Sanction Caption	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1337.39 Country: France Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0137 Start Date: 2004-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.076 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0137 Start Date: 2004-06-02 Modified At: 2020-12-31 Listing Date: 2004-06-07 Country: United Kingdom Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: Iraq Provisions: Asset freeze UNSC Id: IQi.076 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 78 Start Date: 2010-07-16 Country: Japan Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: 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） Reason: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8230 Country: United States Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-06-02 Listing Date: 2004-06-02 Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: Iraq UNSC Id: IQi.076 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5KJ Listing Date: 2005-05-25 Country: United States Entity: NK-bLbMPDrQwPvArvRBBts7SL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-06-02 Country: South Africa Entity: NK-bLbMPDrQwPvArvRBBts7SL UNSC Id: IQi.076 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-bLbMPDrQwPvArvRBBts7SL Object Object Caption: Uday Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Alias: Uday Sadam Huseín al Tikriti عدي صدام حسين التكريتي Udai Hoessein عدي صدام Udaj Saddam Hussajn al-Tikriti عبد الله عدي صدام حسين Udajj Saddam Husajn at-Tikriti Udai Saddam Hussein al-Tikriti Udai Saddam HUSSEIN Oudai Hussein 乌代 Udai Saddam Hussein at-Tikriti Udayy Hussein 烏代·侯賽因 Oudaï Saddam Hussein Al-Tikriti أبو حاتم Uday Saddam Hussein jaluldin Uday Hussein Oedai Saddam Hoessein ウダイ Odai Saddam Hussein Hussein Udai Saddam Hussein Uday Saddam Hussein al-Tikriti UDAI SADDAM HUSSEIN UDAY SADDAM HUSSEIN AL-TIKRITI Uday hussein Uday Saddam Hussein at-Tikriti Uday Saddam Hussein Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114