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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Buthaina Shaaban

Date of Birth: 1953-04-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/7056
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7056
Entity_EU_ReferenceNumber: EU.3055.24
Entity_DesignationDate: 2012-06-26
Entity_Remark: (Date of UN designation: 2012-06-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: SHAABAN
NameAlias_LastName: Shaaban
NameAlias_FirstName: Bouthaina
NameAlias_FirstName: Buthaina
NameAlias_WholeName: Bouthaina SHAABAN
NameAlias_WholeName: Buthaina Shaaban
NameAlias_WholeName: بثينة شعبان
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_Function: Political and Media Advisor to the President since July 2008
NameAlias_LogicalId: 125068
NameAlias_LogicalId: 16246
NameAlias_LogicalId: 16247
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1953-04-01
BirthDate_Day: 1
BirthDate_Month: 4
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Homs
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1904
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Buthaina Shaaban

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/SYR0033
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0033
OFSI Group ID: 12690
Name 6: Shaaban
Name 1: Bouthania
Name 1: Buthaina
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1953
Nationality(/ies): Syria
Position: Political and Media Advisor to the President since July 2008
Gender: Female
Town of birth: Homs

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shaaban Buthaina

Date of Birth: 1953-04-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/7056
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7056
Entity_EU_ReferenceNumber: EU.3055.24
Entity_DesignationDate: 2012-06-26
Entity_Remark: (Date of UN designation: 2012-06-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: SHAABAN
NameAlias_LastName: Shaaban
NameAlias_FirstName: Bouthaina
NameAlias_FirstName: Buthaina
NameAlias_WholeName: Bouthaina SHAABAN
NameAlias_WholeName: Buthaina Shaaban
NameAlias_WholeName: بثينة شعبان
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_Function: Political and Media Advisor to the President since July 2008
NameAlias_LogicalId: 125068
NameAlias_LogicalId: 16246
NameAlias_LogicalId: 16247
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1953-04-01
BirthDate_Day: 1
BirthDate_Month: 4
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Homs
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1904
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHAABAN Buthaina

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/12881
uid: 12881
firstName: Bouthaina
lastName: SHAABAN
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[190775]/uid: 190775
idList/id[190775]/idType: Gender
idList/id[190775]/idNumber: Male
akaList/aka[14264]/uid: 14264
akaList/aka[14264]/type: a.k.a.
akaList/aka[14264]/category: strong
akaList/aka[14264]/lastName: SHAABAN
akaList/aka[14264]/firstName: Buthaina
addressList/address[20389]/uid: 20389
addressList/address[20389]/address1: Rawda Sq.
addressList/address[20389]/city: Damascus
addressList/address[20389]/country: Syria
nationalityList/nationality[90776]/uid: 90776
nationalityList/nationality[90776]/country: Syria
nationalityList/nationality[90776]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8642]/uid: 8642
dateOfBirthList/dateOfBirthItem[8642]/dateOfBirth: 1953
dateOfBirthList/dateOfBirthItem[8642]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8643]/uid: 8643
placeOfBirthList/placeOfBirthItem[8643]/placeOfBirth: Homs, Syria
placeOfBirthList/placeOfBirthItem[8643]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV