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Bouthaina Shaaban

Politician · Sanctioned entity
TypePerson[sources]
NameBOUTHAINA SHAABAN · Bouthaina SHAABAN · Bouthaina Shaaban · Bouthania Shaaban · Buseyne Şaban · 12 more...[sources]
Other nameBUTHAINA SHAABAN · Bouthania SHAABAN · Buthaina · Buthaina SHAABAN · Buthaina Shaaban · 2 more...[sources]
Birth date · [sources]
Place of birthHoms · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · Homs, Syrian Arab Republic · 1 more...[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameBOUTHAINA · Bouthaina · Bouthaina  · Bouthania · Buthaina · 1 more...[sources]
Last nameSHAABAN · Shaaban · شعبان[sources]
Websiteb-shaaban.com[sources]
Wikidata IDQ869782[sources]
PositionConseillère 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]
EducationDamascus University (1971-1975) · University of Warwick (1976-1977) · University of Warwick (1977-1982)[sources]
ReligionMuslim[sources]
AddressDAMASCUS, SYR · Rawda Sq., Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Presidential Political and Media Advisor.

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

Conseillère politique et en médias du président depuis juillet 2008. À ce titre, elle est associée à la répression violente exercée contre la population civile.

French National Asset Freezing System,

Adviser to the President of Syria

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

Wikidata Persons in Relevant Categories433,557

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,463

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

EU Financial Sanctions Files (FSF)6,559

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

European Union · DG FISMA

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Monaco National Fund Freezing List5,251

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions113,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,285

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

European Union · Council

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

External databases

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

Wikidata386,058

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: NK-nDcwtTTjwLFgsgvef3Qhai · NK-NbjGAYBKjFt7s5dB3SzwgK · au-dfat-2298-bouthaina-shaaban · gb-fcdo-syr0033 · NK-J8tFHwhLxyNypAPSJNcAzz · mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa · gb-hmt-12690 · ca-sema-2-53-sy-bouthaina-shaaban · ca-sema-part-2-53-sy-bouthaina-shaaban · NK-TXmH5xzgV7n8Vk3EUd4YDA · ch-seco-12335 · ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10 · ca-sema-syria-2-53 · usgsa-s4mr3rc97 · eu-fsf-eu-3055-24 · ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837 · ofac-12881 · fr-ga-2366 · eu-tb-logical-7056

For experts: raw data explorer