SDN list · entry 8230
SHABAN Adib
Yes. SHABAN Adib is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8230, added on May 18, 2004. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | May 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-ANI Adib Shaban | A.K.A. | strong |
| SHABAN Dr. Adib | A.K.A. | strong |
| SHABAN Adib | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1952 to December 31, 1952 |
|---|---|
| Nationality | Iraq |
Legal basis
- Unknown