SDN list · entry 12881
SHAABAN Bouthaina
Yes. SHAABAN Bouthaina is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12881, added on August 30, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | individual |
| Added to the list | August 30, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHAABAN Buthaina | A.K.A. | strong |
| SHAABAN Bouthaina | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1953 to December 31, 1953 |
|---|---|
| Place of birth | Homs, Syria |
| Nationality | Syria |
| Address | Rawda Sq., Damascus, Syria |
| Gender | Male |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)