---
title: "SHABAN Adib — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aaf9962-c85b-548b-86fa-d7003645d8ad
json: https://whiteintel.dev/api/public/dossier/3aaf9962-c85b-548b-86fa-d7003645d8ad
identifier: ofac:8230
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHABAN Adib

**Type:** Person  
**Identifier:** `ofac:8230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3aaf9962-c85b-548b-86fa-d7003645d8ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aaf9962-c85b-548b-86fa-d7003645d8ad  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SHABAN Adib

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHABAN Adib**. Human view: https://whiteintel.dev/entity/3aaf9962-c85b-548b-86fa-d7003645d8ad · Structured JSON: https://whiteintel.dev/api/public/dossier/3aaf9962-c85b-548b-86fa-d7003645d8ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._