| 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] | |||
| Political association | Arab Socialist Ba'ath Party – Syria Region | [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 · Rawda Sq. Damascus Syria · Rawda Sq., Damascus | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Presidential Political and Media Advisor.
(Date of UN designation: 2012-06-26)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-15deeb88837d5100bf2e5cb4a7a1c280ef5b62c6 · gb-fcdo-syr0033 · ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837 · mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa · ofac-pr-740feb079952519d435cda21f709265b8794702c · eu-tb-logical-7056 · ofac-12881 · ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10 · be-fod-b7ce90a815257756e5480297dc54e88523000ea8 · ch-seco-12335 · eu-fsf-eu-3055-24 · eu-oj-f3ada93f539f9ce639a1345a4885bf04ca49f6f3 · au-dfat-2298-bouthaina-shaaban · fr-ga-2366 · tw-shtc-ee86a10a88dfd27e16f5c48e250a5ee80b488a9c · usgsa-s4mr3rc98 · gb-hmt-12690 · usgsa-s4mr3rc97For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rawda Sq., Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |