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Arwa Saleh M Mangoush

Debarred entity · Export controlled · Sanctioned entity

Arwa Saleh M Mangoush is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arwa Saleh M Mangoush · MANGOUSH, Arwa Saleh M				[sources]
Birth date	1986-10-30				[sources]
Place of birth	Jeddah, Saudi Arabia				[sources]
Gender	female				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia · Türkiye				[sources]
First name	ARWA SALEH M · Arwa				[sources]
ID Number	`1093465415`				[sources]
Last name	Mangoush				[sources]
Middle name	Saleh M				[sources]
Passport number	`V775431`				[sources]
Unique Entity ID	`RN57GM4FSWX1`				[sources]
Address	ISTANBUL · Istanbul · Istanbul Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-10-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-10-27	-

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`1093465415`	Saudi Arabia	National ID No.	-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

Source data IDs: usgsa-s4mrvqj21 · tw-shtc-40566efd5dfad8fafe1af67ac6c7ded364dda6fe · usgsa-s4mrvqgnt · ofac-45852

For experts: raw data explorer

Factsheet Data sources

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