Statements: Bouthaina Shaaban

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	شعبان	ara	ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:lastName`	Shaaban		ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:lastName`	SHAABAN		be_fod_sanctions	`be-fod-b7ce90a815257756e5480297dc54e88523000ea8`	2025-12-01
`Person:lastName`	Shaaban		be_fod_sanctions	`be-fod-b7ce90a815257756e5480297dc54e88523000ea8`	2025-12-01
`Person:lastName`	SHAABAN	fra	mc_fund_freezes	`mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa`	2024-08-14
`Person:lastName`	Shaaban		ca_dfatd_sema_sanctions	`ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837`	2024-08-06
`Person:lastName`	SHAABAN	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2023-04-20
`Person:lastName`	SHAABAN	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:lastName`	Shaaban	eng	gb_fcdo_sanctions	`gb-fcdo-syr0033`	2024-05-09
`Person:lastName`	SHAABAN	eng	eu_fsf	`eu-fsf-eu-3055-24`	2024-06-17
`Person:lastName`	Shaaban	eng	eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`Person:lastName`	SHAABAN	eng	us_sam_exclusions	`usgsa-e701e3ec78bce1497c30a5fe7acabe82f9e25e36`	2026-03-30
`Person:lastName`	Shaaban		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:lastName`	SHAABAN		eu_travel_bans	`eu-tb-logical-7056`	2024-12-11
`Person:lastName`	Shaaban	eng	gb_hmt_sanctions	`gb-hmt-12690`	2023-04-20