Arwa Saleh M MANGOUSH
List
Type | Individual |
---|---|
Gender | Female |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HAMAS) |
Date of publication | 27.10.2023 |
Names (1)
Last name/Name | MANGOUSH |
---|---|
First name/Name | Arwa Saleh M |
Full name/Name | Arwa Saleh M MANGOUSH |
Type | Name |
Citizenships (1)
Country | Saudi Arabia |
---|
Addresses (1)
City | Istanbul |
---|---|
Country | Turkey |
Full address | Istanbul, Turkey |
Birth data (2)
Birthdate |
---|
Place | Jeddah, Saudi Arabia |
---|---|
Country | Saudi Arabia |
Identification documents (3)
Type | Passport: V775431 |
---|---|
Country | Saudi Arabia |
Expiration date | 2 |
Type | National ID No.: 1093465415 |
---|---|
Country | Saudi Arabia |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.