BOUSTANY, Maya SDN — Treasury

Specially Designated Nationals List · Individual · QA,LB · view upstream ↗

Why on the list

(Linked To: HAMIEH, Alaa Hassan)

Programs

SDGT

Key facts

CSL entity number: 57228
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: QA,LB
Aliases tracked: 2

Aliases / AKAs

AL-BUSTANI, Maya
AL-BUSTANI, Maya Shadi

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