Statements: Bouthaina 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:name`	Bouthaina SHAABAN	fra	mc_fund_freezes	`mc-freezes-b0c125a7d13fb672f2a2d404e55bd83403565ffa`	2024-08-14
`Person:name`	Bouthaina SHAABAN		au_dfat_sanctions	`au-dfat-2298-bouthaina-shaaban`	2022-04-27
`Person:name`	Бусейна Шаабан	rus	wikidata	`Q869782`	2024-01-31
`Person:name`	بثينة شعبان	ara	wikidata	`Q869782`	2024-01-31
`Person:name`	Bouthaina Shaaban	nld	wikidata	`Q869782`	2023-07-18
`Person:name`	Buseyne Şaban	tur	wikidata	`Q869782`	2024-01-31
`Person:name`	Buthaina Shabaan	fin	wikidata	`Q869782`	2024-01-31
`Person:name`	布赛娜·沙班	zho	wikidata	`Q869782`	2024-01-31
`Person:name`	بثینه شعبان	fas	wikidata	`Q869782`	2024-01-31
`Person:name`	부사이나 샤반	kor	wikidata	`Q869782`	2024-01-31
`Person:name`	בות'יינה שעבאן	heb	wikidata	`Q869782`	2024-01-31
`Person:name`	Bouthaina Shaaban		ch_seco_sanctions	`ch-seco-12335`	2023-04-20
`Person:name`	Bouthaina SHAABAN	eng	be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-04-20
`Person:name`	بثينة شعبان	ara	be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-04-20
`Person:name`	Buthaina Shaaban	eng	be_fod_sanctions	`eu-fsf-eu-3055-24`	2023-04-20
`Person:name`	Bouthania Shaaban		gb_hmt_sanctions	`gb-hmt-12690`	2023-04-20
`Person:name`	Bouthaina Shaaban	eng	wd_categories	`Q869782`	2024-09-05
`Person:name`	Bouthaina SHAABAN	eng	us_ofac_sdn	`ofac-12881`	2023-04-20
`Person:name`	BOUTHAINA SHAABAN	eng	us_sam_exclusions	`usgsa-s4mr3rc97`	2024-06-14
`Person:name`	Shaaban Bouthaina	eng	jp_mof_sanctions	`ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10`	2023-04-20
`Person:name`	シャアバーン・ブサイナ	jpn	jp_mof_sanctions	`ja-mof-25acb34c5e482638024c7b61e54ebf0663669e10`	2023-04-20
`Person:name`	Bouthania Shaaban	eng	gb_fcdo_sanctions	`gb-fcdo-syr0033`	2024-05-09
`Person:name`	Buthaina Shaaban	eng	gb_fcdo_sanctions	`gb-fcdo-syr0033`	2024-05-09
`Person:name`	Bouthaina Shaaban		ca_dfatd_sema_sanctions	`ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837`	2024-08-06
`Person:name`	SHAABAN, Bouthaina		us_trade_csl	`ofac-12881`	2024-05-07
`Person:name`	Buthaina Shaaban	eng	eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`Person:name`	Bouthaina SHAABAN	eng	eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`Person:name`	بثينة شعبان	ara	eu_fsf	`eu-fsf-eu-3055-24`	2023-04-20
`Person:name`	Bouthaina SHAABAN	fra	fr_tresor_gels_avoir	`fr-ga-2366`	2023-04-20

Previous
1 - 29 of 29
Next