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
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc97`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc98`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0033`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2298-bouthaina-shaaban`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q869782`	2024-11-15
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-12881`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12335`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12690`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-15deeb88837d5100bf2e5cb4a7a1c280ef5b62c6`	2025-08-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q869782`	2023-07-18