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Arwa Saleh M Mangoush

Sanctioned entity

Arwa Saleh M Mangoush is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arwa Saleh M Mangoush · MANGOUSH, Arwa Saleh M				[sources]
Birth date	1986-10-30				[sources]
Place of birth	Jeddah, Saudi Arabia				[sources]
Gender	female				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia · Türkiye				[sources]
First name	Arwa				[sources]
ID Number	`1093465415`				[sources]
Last name	Mangoush				[sources]
Middle name	Saleh M				[sources]
Passport number	`V775431`				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-10-27

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`1093465415`	Saudi Arabia	National ID No.	-	-
`V775431`	Saudi Arabia	Passport	-	2028-03-13

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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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Factsheet Data sources

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Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`1093465415`	Saudi Arabia	National ID No.	-	-
`V775431`	Saudi Arabia	Passport	-	2028-03-13

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-