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Bouthaina Shaaban

Politician · Sanctioned entity

Bouthaina Shaaban is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BOUTHAINA SHAABAN · Bouthaina SHAABAN · Bouthaina Shaaban · Bouthania Shaaban · Buseyne Şaban · 11 more...				[sources]
Other name	BUTHAINA SHAABAN · Bouthania SHAABAN · Buthaina · Buthaina SHAABAN · Buthaina Shaaban · 2 more...				[sources]
Birth date	1953-04-01 · 1955				[sources]
Place of birth	Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · Homs, Syrian Arab Republic · 1 more...				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	BOUTHAINA · Bouthaina · Bouthaina · Bouthania · Boutheina · 2 more...				[sources]
Last name	SHAABAN · Sha'aban · Shaaban · شعبان				[sources]
Website	b-shaaban.com				[sources]
Wikidata ID	Q869782				[sources]
Position	Conseillère 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]
Education	Damascus University (1971-1975) · University of Warwick (1976-1977) · University of Warwick (1977-1982)				[sources]
Religion	Alawites				[sources]
Address	DAMASCUS, SYR · Rawda Sq., Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2022-04-27

Descriptions

Last known position: Presidential Political and Media Advisor.

— Australian Sanctions Consolidated List, 2023-04-20

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, 2024-06-25

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, 2024-05-30

Adviser to the President of Syria

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Rawda Sq., Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 545/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,116

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata378,420

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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