Individual · 1 listing(s)
SHAABAN, Bouthaina currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2011-08-30 |
| Date of birth | 1953 |
| Place of birth | Homs, Syria |
| Nationality | Syria |
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