Lists › OFAC SDN › ofac_sdn-57228
Maya BOUSTANY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57228.
Programs
Names and aliases
| Maya BOUSTANY | primary |
| Maya AL-BUSTANI | alias (strong) |
| Maya Shadi AL-BUSTANI | alias (strong) |
Identifiers
| National ID No. | 000043641387 | Lebanon |
| Passport | LR2067544 | Lebanon |
Details
| Countries |  Lebanon  Qatar |
| Birth dates | 1981-09-09 |
| Birth places | Al-Dabieh, Lebanon |
| Addresses | Qatar; Al-Dabieh Mount Lebanon Lebanon |
Remarks (as published)
(Linked To: HAMIEH, Alaa Hassan)
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.