Lists › UK Sanctions List › uk_fcdo-IRQ0137
ADIB SHABAN AL-ANI
Person on the UK Sanctions List, listed June 2, 2004. Source reference IRQ0137.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| ADIB SHABAN AL-ANI | primary |
| Adib Shaban | alias (strong) |
| Adib Sha'ban | alias (strong) |
| أديب شعبـان العانــي | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1952 |
Same name on other lists
ADIB SHABAN AL-ANI (un_sc), Adib SHABAN (ofac_sdn), Adib Sha’ban (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.