Statements: Adib Shaban Al-Ani

Canonical ID: NK-bLbMPDrQwPvArvRBBts7SL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-ANI		un_sc_sanctions	`unsc-6908123`	2025-08-22
`Person:lastName`	AL-ANI	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:lastName`	Shaban	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:lastName`	Sha'ban	eng	gb_hmt_sanctions	`gb-hmt-8383`	2023-04-20
`Person:lastName`	Shaban	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2024-05-09
`Person:lastName`	Sha'ban	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2024-05-09
`Person:lastName`	AL-ANI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0137`	2024-05-09
`Person:lastName`	AL-ANI	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:lastName`	SHABAN	eng	us_ofac_sdn	`ofac-8230`	2023-04-20
`Person:lastName`	Al-Ani		ua_sfms_blacklist	`ua-sfms-856`	2025-09-04
`Person:lastName`	SHABAN	eng	us_sam_exclusions	`usgsa-s4mr3r1qg`	2024-06-14
`Person:lastName`	SHABAN	eng	us_sam_exclusions	`usgsa-s4mr3p5kk`	2024-06-14
`Person:lastName`	AL-ANI	eng	us_sam_exclusions	`usgsa-s4mr3p5kj`	2024-06-14