Lists › OFAC SDN › ofac_sdn-8230
Adib SHABAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8230.
Programs
Names and aliases
| Adib SHABAN | primary |
| Adib Shaban AL-ANI | alias (strong) |
| Dr. Adib SHABAN | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1952 |
Same name on other lists
ADIB SHABAN AL-ANI (un_sc), Adib Sha’ban (eu_fsf), ADIB SHABAN AL-ANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.