Lists › EU Consolidated › eu_fsf-EU.3055.24
Bouthaina SHAABAN
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3055.24.
Programs
Names and aliases
| Bouthaina SHAABAN | primary |
| Buthaina Shaaban | alias (strong) |
| بثينة شعبان | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1953-04-01 |
| Birth places | Homs SYRIAN ARAB REPUBLIC |
Same name on other lists
Bouthaina SHAABAN (ofac_sdn), Bouthania Shaaban (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.