Lists of sanctions
44.220.184.63
11.10.2024 05:35:07

ADIB SHABAN AL-ANI

List

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 07.06.2004

Names (4)

Last name/Name AL-ANI
First name/Name ADIB
Second name/Name SHABAN
Full name/Name ADIB SHABAN AL-ANI
Type Primary name
Last name/Name Sha'ban
First name/Name Adib
Full name/Name Adib Sha'ban
Type AKA (also known as)
Quality Good quality
Remark Doctor
Last name/Name Shaban
First name/Name Adib
Full name/Name Adib Shaban
Type AKA (also known as)
Quality Good quality
Full name/Name أديب شعبـان العانــي
Type Non-Latin script

Citizenships (1)

Country IQ

Birth data (1)

Birthdate

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Ani
First name/Name Adib
Second name/Name Shaban
Full name/Name Al-Ani Adib Shaban
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shaban
First name/Name Adib
Full name/Name Shaban Adib
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sha'ban
First name/Name Adib
Full name/Name Dr Sha'ban Adib
Type AKA (also known as)
Remark Dr

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 11.10.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.