Person sanctions dossier

Maya BOUSTANY

Maya BOUSTANY is a Qatari national. Maya BOUSTANY is associated with Alaa Hassan HAMIEH. Maya BOUSTANY is listed under terrorism-related sanctions by OFAC, first designated in 2026.

Maya BOUSTANY is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Qatar.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57228
• Identifiers: National ID No.: 000043641387; Passport: LR2067544; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender: Female; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886