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
`LegalEntity:address`	Leidschendam South Holland Netherlands		tw_shtc	`tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711`	2025-09-17
`Person:address`	Leidschendam	eng	us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:address`	LEIDSCHENDAM	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-12-29
`Person:addressEntity`	`addr-62a6e20026c668ceb847483d5c4dcc590a03192f`		us_ofac_sdn	`ofac-53922`	2026-01-26
`Person:birthDate`	1998-01-01		us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:country`	nl		us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:country`	nl		us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:createdAt`	2025-09-18		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		us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:id`	e9ab05133a48e7846491bece9346d0e7626e7ca5		us_ofac_sdn	`ofac-53922`	2026-01-26
`Person:id`	7722c1ad3828a54198251e60eccb9a48a3fcb2e6		us_sam_exclusions	`usgsa-s4mrwvjg1`	2026-01-06
`Person:id`	f3bf4aef2f201e4477a1118edf688ee1106dcf72		us_trade_csl	`ofac-53922`	2026-01-06
`Person:id`	ec03535dc662a7990e7c65411eeb8b1a181db74f		ext_us_ofac_press_releases	`ofac-pr-66424d3688d54faffbde55f68e9d0e0a6a0f5ceb`	2026-01-06
`LegalEntity:id`	e811044dafbdc58f1673db05ae08182aeb3cad6d		tw_shtc	`tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711`	2025-09-17
`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
`Person:name`	Israa Abou Rashed	eng	ext_us_ofac_press_releases	`ofac-pr-66424d3688d54faffbde55f68e9d0e0a6a0f5ceb`	2025-12-31
`Person:name`	RASHED, Israa Abou		us_trade_csl	`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_ofac_sdn	`ofac-53922`	2025-06-10
`Person:name`	ISRAA ABOU RASHED	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20
`Person:nationality`	nl		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		us_ofac_sdn	`ofac-53922`	2025-06-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0162		ext_us_ofac_press_releases	`ofac-pr-66424d3688d54faffbde55f68e9d0e0a6a0f5ceb`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-53922`	2025-06-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f05d8cee34b413ee461ceb9c6c2e8e21e2877711`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-53922`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-12-29
`Person:uniqueEntityId`	GC1LWNER2DW4	eng	us_sam_exclusions	`usgsa-s4mrwvjg1`	2025-09-20

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