Base
Individual3 sanctions listsQALebanon

Maya Boustany

First seen Mar 20, 2026 · Last confirmed Nov 1, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Maya Boustany
Entity Type
Individual (Person)
Countries
QA, Lebanon
OpenSanctions ID
NK-oDhDo34AVHC64fWfSDccGn
Date of Birth
Sep 9, 1981
Place of Birth
Al-Dabieh, Lebanon
Gender
female
First Seen
Mar 20, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Maya Boustany appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Al-Dabieh, Mount Lebanon; Qatar; Al-Dabieh Mount Lebanon Lebanon

Aliases (7)

Also Known As
AL-BUSTANI, Maya Shadi
BOUSTANY, Maya
مايا البستاني
AL-BUSTANI, Maya
Maya Shadi Al-Bustani
مايا شادي البستاني
Maya Al-Bustani

Identification Numbers

TypeNumber
ID Number000043641387
PassportLR2067544

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us_ofac_sdntw_shtcus_trade_csl+1 more
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au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+21 more
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Raoof FadelIndividual
us_ofac_sdntw_shtcus_trade_csl
External Construction BureauOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
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us_trade_cslus_ofac_sdntw_shtc
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us_trade_cslus_ofac_sdntw_shtc
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us_trade_cslus_ofac_sdntw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.