Person
Bouthaina Shaaban
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
United States
Bouthaina SHAABAN
- Reference
- OFAC entry 12881
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Identifiers on the entry
- Date of birth 1953
- Match basis
- Same name and birth year (1953) (with EU entry EU.3055.24)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Bouthania Shaaban
- Reference
- SYR0033
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1953
- Match basis
- Same name and birth year (1953) (with EU entry EU.3055.24)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Bouthaina SHAABAN
- Reference
- EU.3055.24
- Listing date
- June 26, 2012
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1953-04-01
Regulations 2024/1517 (OJ L28052024) - Match basis
- Same name and birth year (1953) (with US entry OFAC entry 12881)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Bouthaina Shaaban (CA only)
Program Assignment
- Syria (Assad Era): list program EU SYR; PAARSSR-EO13894; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (5)
- Bouthaina SHAABAN
- Bouthania Shaaban
- Buthaina SHAABAN
- Buthaina Shaaban
- بثينة شعبان
Cite: Middle East Forum, "Bouthaina Shaaban," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12881/.