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Arwa Saleh M Mangoush

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[sources]
ID Number1093465415[sources]
Last nameMangoush[sources]
Middle nameSaleh M[sources]
Passport numberV775431[sources]
AddressIstanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


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