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Arwa Saleh M Mangoush

Export controlled · Sanctioned entity
TypePerson[sources]
NameArwa Saleh M Mangoush · MANGOUSH, Arwa Saleh M[sources]
Birth date[sources]
Place of birthJeddah, Saudi Arabia[sources]
Genderfemale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia · Türkiye[sources]
First nameARWA SALEH M · Arwa[sources]
ID Number1093465415[sources]
Last nameMangoush[sources]
Middle nameSaleh M[sources]
Passport numberV775431[sources]
Unique Entity IDRN57GM4FSWX1[sources]
AddressISTANBUL, TUR · Istanbul · Istanbul Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,489

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,853

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


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

For experts: raw data explorer