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ADIB SHABAN AL-ANI

Sanctioned
Adib Sha'ban
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1952
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0137
Asset freeze
2004-06-02activeSource
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument