KnowSanctions
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Boustany Maya

Sanctioned
Al-Bustani Maya
Type
person
Subtype
Country
Lebanon, Qatar
Date of birth
1981-09-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57228
Asset freeze
2026-03-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • البستاني مايا شاديAlias
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    75df741cefa1fc760cd99846f59b50eb5df59baf675679bdc1deb7f4712fcf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bustani Maya ShadiAlias
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    75df741cefa1fc760cd99846f59b50eb5df59baf675679bdc1deb7f4712fcf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bustani MayaAlias
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    75df741cefa1fc760cd99846f59b50eb5df59baf675679bdc1deb7f4712fcf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • البستاني ماياAlias
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    75df741cefa1fc760cd99846f59b50eb5df59baf675679bdc1deb7f4712fcf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Boustany MayaPrimary name
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    75df741cefa1fc760cd99846f59b50eb5df59baf675679bdc1deb7f4712fcf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57228OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    44604cda68e0a10e4220a6581111f1da33be8fa50b0c6f235699ff9aff04af68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000043641387NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    44604cda68e0a10e4220a6581111f1da33be8fa50b0c6f235699ff9aff04af68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR2067544PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    44604cda68e0a10e4220a6581111f1da33be8fa50b0c6f235699ff9aff04af68
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-09-09Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Dabieh, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • QatarResidence
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    75df741cefa1fc760cd99846f59b50eb5df59baf675679bdc1deb7f4712fcf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    57228
    SHA-256
    75df741cefa1fc760cd99846f59b50eb5df59baf675679bdc1deb7f4712fcf57
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)