SapherCheck

3 SapherCheck records found for Person Adib shaban

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

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)

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
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
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
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/
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
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
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
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
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
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
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

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

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
Alias ADIB SHABAN
ADIB SHABAN AL-ANI
Profile Type PERSON
Name DR. ADIB SHABAN
First Name ADIB
Last Name SHABAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3P5KK

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3p5kk

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

Alias ADIB SHABAN
ADIB SHABAN AL-ANI
Profile Type PERSON
Name ADIB SHABAN
First Name ADIB
Last Name SHABAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R1QG

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3r1qg

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