Statements: Arwa Saleh M Mangoush

Canonical ID: NK-QJNmkErPUbg3BaCHnRS2Bh · 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`	Istanbul Turkey		tw_shtc	`tw-shtc-40566efd5dfad8fafe1af67ac6c7ded364dda6fe`	2025-07-21
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-45852`	2023-11-17
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-15
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-15
`Person:addressEntity`	`addr-cf4e20ce142743f56dd80cd15f2d430c01a36283`	eng	us_ofac_sdn	`ofac-45852`	2023-11-02
`Person:birthDate`	1986-10-30	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:birthPlace`	Jeddah, Saudi Arabia	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-15
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-40566efd5dfad8fafe1af67ac6c7ded364dda6fe`	2025-07-21
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-15
`Person:country`	tr	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:country`	sa	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-15
`Person:firstName`	ARWA SALEH M	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-15
`Person:firstName`	Arwa	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:firstName`	ARWA SALEH M	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-15
`Person:gender`	female	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`LegalEntity:id`	320ae4f7f519d12079a6acf481bcbf6bd66c99f3		tw_shtc	`tw-shtc-40566efd5dfad8fafe1af67ac6c7ded364dda6fe`	2025-07-21
`Person:id`	761ce302d204b45d8c83c7db9e51c2cb4f6d7f61		us_trade_csl	`ofac-45852`	2024-05-07
`Person:id`	0516c4bceef3798aa1a1fe60ee5048b934842fa7	eng	us_ofac_sdn	`ofac-45852`	2025-06-02
`Person:id`	c07d0da247075a4f8531c70c9041466ddfd35e03	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-23
`Person:id`	151b28b94ecd194b9a9abe902e03cd7e870d4a41	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-23
`LegalEntity:idNumber`	1093465415		tw_shtc	`tw-shtc-40566efd5dfad8fafe1af67ac6c7ded364dda6fe`	2025-07-21
`Person:idNumber`	1093465415	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:lastName`	MANGOUSH	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-15
`Person:lastName`	MANGOUSH	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-15
`Person:lastName`	Mangoush	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:middleName`	Saleh M	eng	us_ofac_sdn	`ofac-45852`	2024-10-11
`Person:name`	MANGOUSH, Arwa Saleh M		us_trade_csl	`ofac-45852`	2024-05-07
`Person:name`	Arwa Saleh M Mangoush	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:name`	ARWA SALEH M MANGOUSH	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-15
`LegalEntity:name`	MANGOUSH, Arwa Saleh M		tw_shtc	`tw-shtc-40566efd5dfad8fafe1af67ac6c7ded364dda6fe`	2025-07-21
`Person:name`	ARWA SALEH M MANGOUSH	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-15
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:passportNumber`	V775431	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45852`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45852	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45852`	2023-10-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-40566efd5dfad8fafe1af67ac6c7ded364dda6fe`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-45852`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-15
`Person:uniqueEntityId`	RN57GM4FSWX1	eng	us_sam_exclusions	`usgsa-s4mrvqgnt`	2025-02-15
`Person:uniqueEntityId`	RN57GM4FSWX1	eng	us_sam_exclusions	`usgsa-s4mrvqj21`	2025-02-15

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