| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bouthaina Shaaban · Bouthania Shaaban · Buseyne Şaban · Buthaina Shaaban · Buthaina Shabaan · | [sources] | |||
| Alias | Bouthania SHAABAN · Buthaina · Buthaina Shaaban · SHAABAN, Buthaina · בת'ינה שעבאן · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · Homs, Syria; · | [sources] | |||
| Gender | female · male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Bouthaina · Bouthania · Buthaina · بثينة | [sources] | |||
| Last name | Shaaban · شعبان | [sources] | |||
| Website | b-shaaban.com | [sources] | |||
| Wikidata ID | Q869782 | [sources] | |||
| Position | Conseillère politique et en médias de l'ancien président depuis juillet 2008 · Political and Media Advisor to the President since July 2008 · Presidential Political and Media Advisor, Syrian Arab Republic · シリア・アラブ共和国大統領補佐官 | [sources] | |||
| Education | Damascus University (1971-1975) · University of Warwick (1976-1977) · University of Warwick (1977-1982) | [sources] | |||
| Religion | Alawites | [sources] | |||
| Address | DAMASCUS, SYR · Rawda Sq. Damascus Syria · Rawda Sq., Damascus | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Presidential Political and Media Advisor.
Political and Media Advisor to the former President since July 2008 and as such associated with the violent crackdown on the civilian population under the former al-Assad regime.
Conseillère politique et en médias de l'ancien président depuis juillet 2008. À ce titre, elle est associée à la répression violente exercée contre la population civile sous l'ancien régime d'al-Assad.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also BUTHAINA SHAABAN)
(also BOUTHAINA SHAABAN)
Adviser to Bashar al-Assad
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
eu-oj-f3ada93f539f9ce639a1345a4885bf04ca49f6f3 · gb-hmt-12690 · ca-sema-part-2-53-sy-bouthaina-shaaban · eu-fsf-eu-3055-24 · tw-shtc-ee86a10a88dfd27e16f5c48e250a5ee80b488a9c · au-dfat-2298-bouthaina-shaaban · ca-sema-syria-2-53 · tw-shtc-15deeb88837d5100bf2e5cb4a7a1c280ef5b62c6 · ca-sema-2-53-sy-bouthaina-shaaban · usgsa-s4mr3rc97 · ofac-12881 · ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10 · eu-tb-logical-7056 · fr-ga-2366 · ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837 · ch-seco-12335 · mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa · gb-fcdo-syr0033 · usgsa-s4mr3rc98For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rawda Sq., Damascus | Syria | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(個人) | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |