gender: female
Names
Bouthaina SHAABAN
بثينة شعبان
Buthaina Shaaban
Birth
1953
SYRIAN ARAB REPUBLIC, SY, Homs
Designation
position: Political and Media Advisor to the President since July 2008
Notes
Date of listing: 26.6.2012
Bouthaina SHAABAN
Other names
- Bouthania Shaaban
- Buthaina SHAABAN
- بثينة شعبان
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2012-06-26
Updated
2020-05-29
gender: female
Names
Bouthania Shaaban
Buthaina Shaaban
Birth
0-1953
Homs
Affiliation
nationality: Syria
regime: Syria
Designation
position: Political and Media Advisor to the President since July 2008
Reason
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2012-06-26
Updated
2025-04-25
Names
Bouthaina SHAABAN
Buthaina SHAABAN
Birth
1953
Homs, Syria
Designation
title: Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor
Address
Syria, Damascus; Rawda Sq.
Notes
program: SYRIA
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
