OFAC UID 57228 · SDN · Individual
Maya BOUSTANY
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 20, 2026
Also known as
- Maya AL-BUSTANI · a.k.a.
- Maya Shadi AL-BUSTANI · a.k.a.
Addresses
- Qatar
- Al-Dabieh Mount Lebanon Lebanon
Identifiers
- National ID No.: 000043641387 (Lebanon)
- Passport: LR2067544 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Female
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HAMIEH, Alaa Hassan)