Bouthaina Shaaban
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Conseillère politique et en médias de l'ancien président depuis juillet 2008. À ce titre, elle est associée à la répression violente exercée contre la population civile sous l'ancien régime d'al-Assad |
| - | Elle est associée à la répression violente exercée contre la population civile. (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 ). EU.3 |
| - | 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. (UE) 545/2012 du 25/06/2012 (UE Syrie - |
| - | |
| - | Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. |
| - | (UK Sanctions List Ref):SYR0033. (UK Statement of Reasons):Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. (Gender):Fe |
| - | (UK Sanctions List Ref):SYR0033. (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 |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0033 (UK Statement of Reasons):Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. (Gender):Fem |
| - | (UK Sanctions List Ref):SYR0033 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information): (UK Statement of Reasons):Political and Media Advisor to the President since July 2 |
| - | Gender: female. |
| - | Date of listing: 26.6.2012 |
| - | |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Bouthaina Shaaban sanciones internacionales?
Sí, Bouthaina Shaaban está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bouthaina Shaaban?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Bouthaina Shaaban:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |