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Mangoush Arwa Saleh M
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Mangoush Arwa Saleh M
Source: US OFAC SDN
Program: SDGT
Designation Date: 27-Oct-2023
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Basic Information:
Designation Dates: 27-Oct-2023
Addresses: Saudi Arabia
Istanbul, Turkey
Remarks: (Linked To: HAMAS)
Profile Id: 45852
Date Of Birth: 30-Oct-1986
Countries: Saudi Arabia ; Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Jeddah, Saudi Arabia
Nationality: Saudi Arabia
Gender: Female
Location: Istanbul, Turkey
Identifications:
Passport: V775431 (Saudi Arabia)
National ID No.: 1093465415 (Saudi Arabia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Providing support to
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