OFAC SDNCriticalindividual

SHAABAN, Bouthaina

🇸🇾Syria12881

FEOC Flagged

SHAABAN, Bouthaina appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SHAABAN, Bouthaina

Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHAABAN, Bouthaina#12881

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHAABAN, Bouthaina

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHAABAN, Buthaina

Known addresses

Rawda Sq., Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 1953; POB Homs, Syria; nationality Syria; Gender Male.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12881",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12881",
  "entity_name": "SHAABAN, Bouthaina",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "SHAABAN, Buthaina"
  ],
  "addresses": [
    "Rawda Sq., Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12881",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 1953; POB Homs, Syria; nationality Syria; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "SHAABAN, Bouthaina",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.