Lists › OFAC SDN › ofac_sdn-12881
Bouthaina SHAABAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12881.
Programs
Names and aliases
| Bouthaina SHAABAN | primary |
| Buthaina SHAABAN | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1953 |
| Birth places | Homs, Syria |
| Addresses | Rawda Sq. Damascus Syria |
Same name on other lists
Bouthaina SHAABAN (eu_fsf), Bouthania Shaaban (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.