Person sanctions dossier

Adib SHABAN

ADIB SHABAN AL-ANI is an Iraqi national. ADIB SHABAN AL-ANI is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2004.

Adib SHABAN is listed as person with 5 source listings across 5 authorities.

Programs: 1518 (Iraq), IRAQ2, IRQ, Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020.

Geography: Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 723, 2208, 8230, IRQ0137, 6908123
• Identifiers: EU Logical ID: 2208; UK Unique ID: IRQ0137; OFSI Group ID: 8383; UN Reference Number: IQi.076