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Adib Sha’ban

Sanctioned
Adib Shaban Al-Ani
Type
person
Subtype
Country
Iraq
Date of birth
1952
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1337.39
Asset freeze
2004-06-10activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

Source ↗
Legal bases
European Union
EU amendment 1086/2004 (OJ L207)regulation 1086/2004 (OJ L207)
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
    EU FSF ↗
    Record provenance
    ID
    EU.1337.39
    SHA-256
    d07e4bc51c6ecee2e15ef8cc1b0fc73af1fecc2ce5884ea01933f45ecbc71168
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adib Shaban Al-AniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1337.39
    SHA-256
    d07e4bc51c6ecee2e15ef8cc1b0fc73af1fecc2ce5884ea01933f45ecbc71168
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adib Sha’banPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1337.39
    SHA-256
    d07e4bc51c6ecee2e15ef8cc1b0fc73af1fecc2ce5884ea01933f45ecbc71168
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1952Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1337.39
    SHA-256
    d07e4bc51c6ecee2e15ef8cc1b0fc73af1fecc2ce5884ea01933f45ecbc71168
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)