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ADIB SHABAN AL-ANI

Sanctioned
Adib Shaban
Type
person
Subtype
Country
Iraq
Date of birth
1952
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
723
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Adib ShabanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    723
    SHA-256
    184c488b8849592aa0453642d5643b1091c7749cd261f2218ba86b642c8ba552
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dr. Adib Sha’banAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    723
    SHA-256
    184c488b8849592aa0453642d5643b1091c7749cd261f2218ba86b642c8ba552
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أديب شعبـان العانــيOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    723
    SHA-256
    184c488b8849592aa0453642d5643b1091c7749cd261f2218ba86b642c8ba552
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ADIB SHABAN AL-ANIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    723
    SHA-256
    184c488b8849592aa0453642d5643b1091c7749cd261f2218ba86b642c8ba552
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 723AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    723
    SHA-256
    184c488b8849592aa0453642d5643b1091c7749cd261f2218ba86b642c8ba552
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1952Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    723
    SHA-256
    184c488b8849592aa0453642d5643b1091c7749cd261f2218ba86b642c8ba552
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)