Bouthania Shaaban - Sanctions record
3.137.177.255
06.05.2025 09:43:07
Bouthania Shaaban - Sanctions record

Bouthania Shaaban

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Syria
Listed (1) 26.06.2012

Names (2)

Last name/Name Shaaban
First name/Name Bouthania
Full name/Name Bouthania Shaaban
Type Primary name
Description Political and Media Advisor to the President since July 2008
Last name/Name Shaaban
First name/Name Buthaina
Full name/Name Buthaina Shaaban
Type Primary name variation
Description Political and Media Advisor to the President since July 2008

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Homs

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.
Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shaaban
First name/Name Bouthaina
Full name/Name Shaaban Bouthaina
Type Prime alias
Description Political and Media Advisor to the President since July 2008
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shaaban
First name/Name Buthaina
Full name/Name Shaaban Buthaina
Type AKA (also known as)
Description Political and Media Advisor to the President since July 2008

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Homs
Country Syrian Arab Republic
Updated: 06.05.2025. 09:16
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