| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arwa Saleh M Mangoush · MANGOUSH, Arwa Saleh M | [sources] | |||
| Birth date | [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, TUR · Istanbul · Istanbul Turkey | [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 · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvqj21 · ofac-45852 · usgsa-s4mrvqgnt · tw-shtc-40566efd5dfad8fafe1af67ac6c7ded364dda6feFor 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 | |
| Istanbul | Türkiye | |
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |