# Bouthaina SHAABAN

> **OFAC-sanctioned person** · program: **US-SYR-REL** · country: SY

## Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

## Aliases

- Buthaina SHAABAN _(a.k.a.)_

## Key facts

- **OFAC UID:** 528209447
- **Primary name:** Bouthaina SHAABAN
- **Type:** Person
- **Sanctions program:** US-SYR-REL
- **Country:** SY
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=528209447

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 528209447. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/528209447. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Bouthaina%20SHAABAN) · CC0 1.0*