Bouthania Shaaban
List
Type | Individual |
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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 |
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Birth data (1)
Birthdate | |
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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) |
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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. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.