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Bouthaina Shaaban

Political · Sanctioned entity

Bouthaina Shaaban is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Bouthaina SHAABAN · Bouthaina Shaaban · Bouthania Shaaban · Buseyne Şaban · Buthaina Shaaban · 10 more...				[sources]
Other name	Bouthania SHAABAN · Buthaina · Buthaina SHAABAN · Buthaina Shaaban · בת'ינה שעבאן · 1 more...				[sources]
Birth date	1953 · 1955				[sources]
Place of birth	Homs · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · Homs, Syrian Arab Republic · シリア・アラブ共和国ホムス				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Bouthaina · Bouthaina · Bouthania · Boutheina · Buthaina · 1 more...				[sources]
Last name	SHAABAN · Sha'aban · Shaaban · شعبان				[sources]
Website	b-shaaban.com				[sources]
Wikidata ID	Q869782				[sources]
Position	Conseillère politique et en médias du président depuis juillet 2008. · Political and Media Advisor to the President since July 2008 · Presidential Political and Media Advisor, Syrian Arab Republic · Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor · 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	Rawda Sq., Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2024-04-14				[sources]
Last changed	2024-04-17	Last checked	2024-04-30	First seen	2022-04-27

Descriptions

Last known position: Presidential Political and Media Advisor.

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing: 26.6.2012

— Belgian Financial Sanctions, 2023-04-20

Political and Media Advisor to the President since Jul 2008 and as such associated with the violent crackdown on the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 26.6.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 26.6.2012

— EU Consolidated Travel Bans, 2023-04-20

Elle est associée à la répression violente exercée contre la population civile.

— French Freezing of Assets, 2023-04-20

Adviser to the President of Syria

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Rawda Sq., Damascus	Syria

Sanctions
Authority	Program	Start date	End date
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）	2012-11-27	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 545/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,813

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10 · NK-TXmH5xzgV7n8Vk3EUd4YDA · eu-tb-logical-7056 · ofac-12881 · NK-nDcwtTTjwLFgsgvef3Qhai · fr-ga-2366 · ca-sema-syria-2-53 · NK-J8tFHwhLxyNypAPSJNcAzz · au-dfat-2298-bouthaina-shaaban · NK-NbjGAYBKjFt7s5dB3SzwgK · ca-sema-2-53-sy-bouthaina-shaaban · gb-hmt-12690 · eu-fsf-eu-3055-24 · ch-seco-12335

For experts: raw data explorer

Factsheet Descriptions Data sources

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