Statements: Bouthaina Shaaban

Canonical ID: Q869782 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Rawda Sq., Damascus	eng	us_ofac_sdn	`ofac-12881`	2023-11-17
`Person:addressEntity`	`addr-793d6ee74c2e3d66300336fed8b9308830dce1fa`		us_ofac_sdn	`ofac-12881`	2023-11-02
`Person:alias`	Buthaina SHAABAN	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:birthDate`	1953		us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:birthPlace`	Homs, Syria	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:firstName`	Bouthaina	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:firstName`	Buthaina	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-12881`	2025-06-30
`Person:id`	833884be77d8669e549531688056ddfd5d14a8c2		us_ofac_sdn	`ofac-12881`	2026-01-06
`Person:lastName`	SHAABAN	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:name`	Bouthaina SHAABAN	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:nationality`	sy		us_ofac_sdn	`ofac-12881`	2025-06-30
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-12881`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12881		us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12881`	2023-04-20