Nex Systems
Person

Arwa Saleh M Mangoush

Sanctioned entity

Born 30 Oct 1986 (39 years old),Saudi Arabia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Feb 2025
    Effective
    27 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Oct 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 45852treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number1093465415
PassportV775431
PassportV775431Saudi Arabia13 Mar 2028
National ID no1093465415Saudi Arabia

Other names1

Also known as1

MANGOUSH, Arwa Saleh M

Addresses2

  • Istanbul

  • Istanbul Turkey

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