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Individual16 sanctions listsIraq

ADIB SHABAN AL-ANI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
ADIB SHABAN AL-ANI
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-bLbMPDrQwPvArvRBBts7SL
Date of Birth
Jan 1, 1952
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

ADIB SHABAN AL-ANI appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Aliases (18)

Also Known As
SHABAN, Adib
Adib Sha’ban
Adib SHABAN
アディーブ・シャーバーン・アル・アーニー
Adib Shaban Al-Ani
Dr. Adib Sha’ban
Adib Shaban
Dr. Adib Sha'ban
Dr. Adib SHABAN
Dr. Adib Shaban
アディーブ・シャーバーン
SHABAN, Dr. Adib
Adib Shaban AL-ANI
アディーブ・シャーバーン博士
أديب شعبان العاني
أديب شعبـان العانــي
AL-ANI, Adib Shaban
Adib Sha'ban

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_trade_csltw_shtc+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdnus_trade_csltw_shtc
Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_ofac_sdnus_trade_csltr_fcib+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.