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Israa Abou Rashed

Export controlled · Sanctioned entity

Israa Abou Rashed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Israa Abou Rashed · RASHED, Israa Abou				[sources]
Birth date	1998-01-01				[sources]
Gender	female				[sources]
Nationality	Netherlands				[sources]
Country	Netherlands				[sources]
First name	ISRAA ABOU · Israa				[sources]
Last name	Rashed				[sources]
Middle name	Abou				[sources]
Unique Entity ID	`GC1LWNER2DW4`				[sources]
Address	LEIDSCHENDAM, NLD · Leidschendam · Leidschendam South Holland Netherlands				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2025-06-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Leidschendam	Netherlands

Documents
Document	Date
Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP	2025-06-10

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-53922 · ofac-pr-66424d3688d54faffbde55f68e9d0e0a6a0f5ceb · usgsa-s4mrwvjg1 · tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711

For experts: raw data explorer

Factsheet Data sources

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