Lists › EU Consolidated › eu_fsf-EU.1337.39
Adib Sha’ban
Person on the EU Consolidated Financial Sanctions List, listed June 9, 2004. Source reference EU.1337.39.
Programs
Names and aliases
| Adib Sha’ban | primary |
| Adib Shaban | alias (strong) |
| Adib Shaban Al-Ani | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1952 |
| Birth places | UNKNOWN |
Remarks (as published)
Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Same name on other lists
ADIB SHABAN AL-ANI (un_sc), Adib SHABAN (ofac_sdn), ADIB SHABAN AL-ANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.