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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Israa Abou Rashed · RASHED, Israa Abou | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-53922 · usgsa-s4mrwvjg1 · tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leidschendam | Netherlands | |
| 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 | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |