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1 SapherCheck records found for Person Bouthaina

Alias	بثينة شعبان BOUTHANIA SHAABAN BUTHAINA SHAABAN BUTHAINA SHAABAN BUTHAINA BUTHAINA SHAABAN בת'ינה שעבאן
Profile Type	PERSON
Name	بثينة شعبان BOUTHAINA SHAABAN BUSEYNE ŞABAN BOUTHAINA SHAABAN BOUTHAINA SHAABAN בות'יינה שעבאן SHAABAN, BOUTHAINA BUTHAINA SHABAAN Бусейна Шаабан 布赛娜·沙班 SHAABAN BOUTHAINA BUTHAINA SHAABAN بثینه شعبان 부사이나 샤반 シャアバーン・ブサイナ BOUTHANIA SHAABAN
First Name	BOUTHAINA BOUTHEINA بثينة BOUTHANIA BOUTHAINA BOUTHAINA BUTHAINA
Last Name	شعبان SHAABAN SHAABAN SHA'ABAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-04-01 1955
Birth-Place	HOMS シリア・アラブ共和国ホムス HOMS, SYRIAN ARAB REPUBLIC HOMS, SYRIA HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC
Position	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 CONSEILLèRE POLITIQUE ET EN MéDIAS DU PRéSIDENT DEPUIS JUILLET 2008 PRESIDENTIAL POLITICAL AND MEDIA ADVISOR, SYRIAN ARAB REPUBLIC POLITICAL AND MEDIA ADVISOR TO THE PRESIDENT SINCE JULY 2008
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-31
Modified At	2024-09-26
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RAWDA SQ., DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY POLITICIAN
Notes	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. POLITICAL AND MEDIA ADVISOR TO THE PRESIDENT SINCE JULY 2008 AND AS SUCH ASSOCIATED WITH THE VIOLENT CRACKDOWN ON THE CIVILIAN POPULATION. LAST KNOWN POSITION: PRESIDENTIAL POLITICAL AND MEDIA ADVISOR. ADVISER TO THE PRESIDENT OF SYRIA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12881

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q869782 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3055.24 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q869782 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 53 Country: Canada Entity: Q869782 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12335 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: Q869782 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3055.24 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q869782 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 545/2012 du ...

Sanction Caption	(UE) 545/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3055.24 Country: France Entity: Q869782 Program: (UE) 545/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ) (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 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0033 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q869782 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0033 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-06-26 Country: United Kingdom Entity: Q869782 Program: Syria Provisions: Asset freeze Reason: Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 26 Start Date: 2012-11-27 Country: Japan Entity: Q869782 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q869782 Provisions: (UE) 545/2012 du 25/06/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12881 Country: United States Entity: Q869782 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC97 Listing Date: 2011-08-31 Country: United States Entity: Q869782 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view