Statements: Amin Abu Rashed

Canonical ID: Q471354 · 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-37e39edca469fd01fdff6255764018a04f974ddb`	2025-09-17
`Person:address`	Leidschendam	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:address`	LEIDSCHENDAM, NLD	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:addressEntity`	`addr-6f8e4444c0a45ae48408b77e8c9d0d63d400a9b0`	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:alias`	אבו איבראהים	heb	wikidata	`Q471354`	2025-06-21
`Person:alias`	Amin Ghazi Abu Rashed	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`LegalEntity:alias`	ABU RASHED, Amin Ghazi		tw_shtc	`tw-shtc-37e39edca469fd01fdff6255764018a04f974ddb`	2025-09-17
`Person:birthDate`	1967-10-10	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:birthDate`	1967-10-10		wikidata	`Q471354`	2025-06-21
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:citizenship`	nl		wikidata	`Q471354`	2025-06-21
`Person:country`	nl	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:country`	nl	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:gender`	male	eng	wikidata	`Q471354`	2025-06-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:id`	f649c96e6dfb22cf8a4dc4cef3efc0bcd09800ad		us_trade_csl	`ofac-53921`	2025-06-10
`Person:id`	49050bb3e5e30b2b706a94499454c2385bdc31c4		wikidata	`Q471354`	2025-08-11
`Person:id`	488fe6e1155d4612c3ccc840553835f5348e2a22	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:id`	63567c517ecbcbb18aeae6f63625a0c460987a5d	eng	us_ofac_press_releases	`ofac-pr-2d6ce34c9efadcbc31c53fa3de333ff964c817d8`	2025-09-05
`Person:id`	63567c517ecbcbb18aeae6f63625a0c460987a5d		ext_us_ofac_press_releases	`Q471354`	2025-09-18
`LegalEntity:id`	f81ca53d173b10603a8a63cedc9d7780e4e4cea2		tw_shtc	`tw-shtc-37e39edca469fd01fdff6255764018a04f974ddb`	2025-09-17
`Person:id`	687148a4cc8fbfbf24d85d529fcf8af8c0d34646	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:idNumber`	NRCLHD9RD	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`LegalEntity:idNumber`	NRCLHD9RD		tw_shtc	`tw-shtc-37e39edca469fd01fdff6255764018a04f974ddb`	2025-09-17
`Person:lastName`	Abu Rashed	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:lastName`	ABU RASHED	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:middleName`	Ghazi	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:name`	Amin Abou Rashed	fra	wikidata	`Q471354`	2025-06-21
`Person:name`	AMIN ABU RASHED	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:name`	ABU RASHED, Amin		us_trade_csl	`ofac-53921`	2025-06-10
`LegalEntity:name`	ABU RASHED, Amin		tw_shtc	`tw-shtc-37e39edca469fd01fdff6255764018a04f974ddb`	2025-09-17
`Person:name`	Amin Abou Rashid	swe	wikidata	`Q471354`	2025-08-11
`Person:name`	אמין ע'אזי אבו ראשד	heb	wikidata	`Q471354`	2025-06-21
`Person:name`	Amin Abu Rashid	slv	wikidata	`Q471354`	2025-06-21
`Person:name`	Amin Ghazi Abu Rashed	eng	us_ofac_press_releases	`ofac-pr-2d6ce34c9efadcbc31c53fa3de333ff964c817d8`	2025-09-05
`Person:name`	أمين غازي أبو راشد	ara	wikidata	`Q471354`	2025-06-21
`Person:name`	Amin Abu Rashed	eng	wikidata	`Q471354`	2025-06-21
`Person:name`	Amin Abu Rashed	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:nationality`	nl	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:notes`	Palestinian activist for Hamas	eng	wikidata	`Q471354`	2025-08-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0162	eng	us_ofac_press_releases	`ofac-pr-2d6ce34c9efadcbc31c53fa3de333ff964c817d8`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53921	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:topics`	sanction		us_trade_csl	`ofac-53921`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-37e39edca469fd01fdff6255764018a04f974ddb`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:uniqueEntityId`	GC1BPL2J8243	eng	us_sam_exclusions	`usgsa-s4mrwvjg0`	2025-09-20
`Person:weakAlias`	Rashed	deu	wikidata	`Q471354`	2025-06-21
`Person:wikidataId`	Q471354		wikidata	`Q471354`	2025-06-21

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