Bouthaina SHAABAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SHAABAN |
|---|---|
| First name/Name | Bouthaina |
| Full name/Name | Bouthaina SHAABAN |
| Type | Name |
| Last name/Name | SHAABAN |
|---|---|
| First name/Name | Buthaina |
| Full name/Name | Buthaina SHAABAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Street | Rawda Sq. |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Rawda Sq., Damascus, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Homs, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 05.07.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.