Statements: Israa Abou Rashed

Canonical ID: NK-GFSW8s8riHA3Rq3dbErTaW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LEIDSCHENDAM, NLD	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:address`	Leidschendam	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`LegalEntity:address`	Leidschendam South Holland Netherlands		tw_shtc	`tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711`	2025-09-17
`Person:addressEntity`	`addr-0313018d88541faa0370c6e5f9692cac8213b801`	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:birthDate`	1998-01-01	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:country`	nl	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:country`	nl	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:firstName`	ISRAA ABOU	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:firstName`	Israa	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:gender`	female	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`LegalEntity:id`	e811044dafbdc58f1673db05ae08182aeb3cad6d		tw_shtc	`tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711`	2025-09-17
`Person:id`	f3bf4aef2f201e4477a1118edf688ee1106dcf72		us_trade_csl	`ofac-53922`	2025-06-10
`Person:id`	99897ab3a561545e3c9de25f24de23a97c3ac5f7	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:id`	2b42c14db5a440f6e58187f72ee41950d1b2fb75	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:lastName`	Rashed	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:lastName`	RASHED	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:middleName`	Abou	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`LegalEntity:name`	RASHED, Israa Abou		tw_shtc	`tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711`	2025-09-17
`Person:name`	ISRAA ABOU RASHED	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:name`	Israa Abou Rashed	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:name`	RASHED, Israa Abou		us_trade_csl	`ofac-53922`	2025-06-10
`Person:nationality`	nl	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53922	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:topics`	sanction		us_trade_csl	`ofac-53922`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:uniqueEntityId`	GC1LWNER2DW4	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20

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