Nex Systems
Person

Maya Boustany

Sanctioned entity

Born 9 Sep 1981 (45 years old),Lebanon. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Mar 2026

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 57228treasury.govofac.treasury.gov

Connections1

Other links1

  • Alaa Hassan HamiehSanctionedExport controlled
    Linked to
    "Providing support to"Born 25 Jan 1980LebanonCanada

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number000043641387
PassportLR2067544
PassportLR2067544Lebanon22 Apr 2031
National ID no000043641387Lebanon

Other names7

Also known as7

AL-BUSTANI, Maya ShadiAL-BUSTANI, Mayaمايا شادي البستانيMaya Al-BustaniMaya Shadi Al-Bustaniمايا البستانيBOUSTANY, Maya

Addresses3

  • Al-Dabieh, Mount Lebanon

  • Al-Dabieh Mount Lebanon Lebanon

  • Qatar

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