# Adib SHABAN

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- Adib Shaban AL-ANI _(a.k.a.)_
- Dr. Adib SHABAN _(a.k.a.)_

## Key facts

- **OFAC UID:** 146425823
- **Primary name:** Adib SHABAN
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=146425823

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 146425823. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/146425823. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Adib%20SHABAN) · CC0 1.0*