Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: May 30, 2026
Last registry update: May 30, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | SHAABAN, Bouthaina |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/shaaban-bouthaina-12881/ |
Sanctioned Subject Overview
| Primary Name | SHAABAN, Bouthaina |
|---|---|
| Entity Type | Individual |
| OFAC ID | 12881 |
| Programs | PAARSSR-EO13894 |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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|---|---|
| Legal Authorities |
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Additional Information
| Birthdate | 1953 |
|---|---|
| Place of Birth | Homs, Syria |
| Gender | Male |
| Nationality Country | Syria |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12881 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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