Statements: Buthaina 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
`LegalEntity:address`	Rawda Sq. Damascus Syria		tw_shtc	`tw-shtc-15deeb88837d5100bf2e5cb4a7a1c280ef5b62c6`	2025-08-09
`Person:address`	Rawda Sq., Damascus	eng	us_ofac_sdn	`ofac-12881`	2023-11-17
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr3rc97`	2024-06-14
`Person:addressEntity`	`addr-793d6ee74c2e3d66300336fed8b9308830dce1fa`	eng	us_ofac_sdn	`ofac-12881`	2023-11-02
`Person:alias`	Buthaina		ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:alias`	Buthaina Shaaban	eng	gb_hmt_sanctions	`gb-hmt-12690`	2023-04-20
`Person:alias`	Bouthania SHAABAN		au_dfat_sanctions	`au-dfat-2298-bouthaina-shaaban`	2024-03-04
`LegalEntity:alias`	SHAABAN, Buthaina		tw_shtc	`tw-shtc-15deeb88837d5100bf2e5cb4a7a1c280ef5b62c6`	2025-08-09
`Person:alias`	Buthaina SHAABAN	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:alias`	بثينة شعبان	ara	ch_seco_sanctions	`ch-seco-12335`	2023-05-31
`Person:alias`	Buthaina Shaaban	fin	wikidata	`Q869782`	2023-07-18
`Person:alias`	בת'ינה שעבאן	heb	wikidata	`Q869782`	2023-07-18
`Person:alias`	Buthaina Shaaban	fra	mc_fund_freezes	`mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa`	2024-08-14
`Person:alias`	Buthaina SHAABAN		au_dfat_sanctions	`au-dfat-2298-bouthaina-shaaban`	2022-04-27
`Person:alias`	Buthaina Shaaban	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-12335`	2023-07-13
`Person:birthDate`	1953-04-01		be_fod_sanctions	`eu-fsf-eu-3055-24`	2024-06-18
`Person:birthDate`	1953-04-01		eu_journal_sanctions	`eu-oj-f3ada93f539f9ce639a1345a4885bf04ca49f6f3`	2025-05-28
`Person:birthDate`	1953-04-01	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2024-05-30
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:birthDate`	1953	eng	gb_hmt_sanctions	`gb-hmt-12690`	2023-04-20
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`Person:birthDate`	1953-04-01		eu_fsf	`eu-fsf-eu-3055-24`	2024-06-17
`Person:birthDate`	1953		au_dfat_sanctions	`au-dfat-2298-bouthaina-shaaban`	2023-07-15
`Person:birthDate`	1953		wikidata	`Q869782`	2023-07-18
`Person:birthDate`	1955		au_dfat_sanctions	`au-dfat-2298-bouthaina-shaaban`	2024-01-16
`Person:birthDate`	1953	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:birthDate`	1953		wd_categories	`Q869782`	2024-09-28
`Person:birthDate`	1953-04-01		ch_seco_sanctions	`ch-seco-12335`	2024-06-25
`Person:birthDate`	1953-04-01	fra	mc_fund_freezes	`mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa`	2024-08-14
`Person:birthDate`	1953	eng	gb_fcdo_sanctions	`gb-fcdo-syr0033`	2024-05-09
`Person:birthDate`	1953-04-01		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-04-20
`Person:birthDate`	1953	jpn	jp_mof_sanctions	`ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10`	2025-08-05
`Person:birthPlace`	Homs	eng	gb_hmt_sanctions	`gb-hmt-12690`	2025-01-15
`Person:birthPlace`	Homs, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-07-27
`Person:birthPlace`	Homs	eng	wikidata	`Q869782`	2023-07-18
`Person:birthPlace`	Homs, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:birthPlace`	Homs, Syria	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:birthPlace`	Homs, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-12335`	2023-07-26
`Person:birthPlace`	Homs, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3055-24`	2023-07-26
`Person:birthPlace`	Homs, Syria;		eu_journal_sanctions	`eu-oj-f3ada93f539f9ce639a1345a4885bf04ca49f6f3`	2025-05-28
`Person:birthPlace`	Homs	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2023-04-20
`Person:birthPlace`	Homs : SYRIE	fra	mc_fund_freezes	`mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa`	2024-08-14
`Person:birthPlace`	シリア・アラブ共和国ホムス	jpn	jp_mof_sanctions	`ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10`	2023-04-20
`Person:birthPlace`	Homs	eng	gb_fcdo_sanctions	`gb-fcdo-syr0033`	2024-05-09
`Person:citizenship`	sy		wd_categories	`Q869782`	2024-09-28
`Person:citizenship`	sy		wikidata	`Q869782`	2024-11-19
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-15deeb88837d5100bf2e5cb4a7a1c280ef5b62c6`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3rc97`	2024-06-14
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837`	2024-08-06
`Person:createdAt`	2012-06-26	eng	gb_hmt_sanctions	`gb-hmt-12690`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2298-bouthaina-shaaban`	2025-10-01
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc98`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc97`	2024-06-14
`Person:education`	Damascus University (1971-1975)	eng	wikidata	`Q869782`	2023-12-13
`Person:education`	University of Warwick (1976-1977)	eng	wikidata	`Q869782`	2023-12-13
`Person:education`	University of Warwick (1977-1982)	eng	wikidata	`Q869782`	2023-12-13
`Person:firstName`	Buthaina	eng	be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-04-20
`Person:firstName`	Bouthaina	eng	be_fod_sanctions	`eu-fsf-eu-3055-24`	2024-06-18
`Person:firstName`	Buthaina	eng	gb_fcdo_sanctions	`gb-fcdo-syr0033`	2024-05-09
`Person:firstName`	Bouthaina		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:firstName`	BUTHAINA	eng	us_sam_exclusions	`usgsa-s4mr3rc98`	2024-06-14
`Person:firstName`	Bouthania	eng	gb_fcdo_sanctions	`gb-fcdo-syr0033`	2024-05-09
`Person:firstName`	Bouthaina	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2023-04-20
`Person:firstName`	Buthaina	eng	eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`Person:firstName`	Bouthaina	eng	eu_fsf	`eu-fsf-eu-3055-24`	2024-06-17
`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:firstName`	BOUTHAINA	eng	us_sam_exclusions	`usgsa-s4mr3rc97`	2024-06-14
`Person:firstName`	Buthaina	eng	gb_hmt_sanctions	`gb-hmt-12690`	2023-04-20
`Person:firstName`	Bouthaina		ca_dfatd_sema_sanctions	`ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837`	2025-07-28
`Person:firstName`	Bouthaina	fra	mc_fund_freezes	`mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa`	2024-08-14
`Person:firstName`	Bouthaina		ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:firstName`	Bouthania	eng	gb_hmt_sanctions	`gb-hmt-12690`	2023-04-20
`Person:firstName`	Buthaina		ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:firstName`	بثينة	ara	ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:firstName`	Buthaina		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12881`	2025-06-30
`Person:gender`	female	eng	wikidata	`Q869782`	2023-07-18
`Person:gender`	female		eu_journal_sanctions	`eu-oj-f3ada93f539f9ce639a1345a4885bf04ca49f6f3`	2025-05-28
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa`	2024-08-14
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-12690`	2023-04-20
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`LegalEntity:id`	949552c16a9f092a7e5c1979cd88f988d24494a7		tw_shtc	`tw-shtc-15deeb88837d5100bf2e5cb4a7a1c280ef5b62c6`	2025-08-09
`Person:id`	2c351766110296d833110227244cd568ff8ec10a		be_fod_sanctions	`eu-fsf-eu-3055-24`	2025-05-16
`Person:id`	0a5a4cbc0e8f4b8a1a57feb82478cd264a00fb9c		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:id`	8f82ec5164b6669735ef3ecf39c4068b8cadd24c		eu_fsf	`eu-fsf-eu-3055-24`	2025-05-16
`Person:id`	ba243b26ea9cdfff8428808848738b0c1aa9f158		us_trade_csl	`ofac-12881`	2024-05-07
`Person:id`	3e53cbb0407ad9c2fdc8b959f64ab1ffddc67af4	eng	us_sam_exclusions	`usgsa-s4mr3rc98`	2025-07-23

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