{"id":"f926bc70-495e-4ea6-a4dc-e108c2dad327","canonicalName":"Arwa Saleh M MANGOUSH","primaryCountryId":"SA","dateOfBirth":"30 Oct 1986","placeOfBirth":"Jeddah, Saudi Arabia","nationality":"SA","position":null,"createdAt":"2026-08-28T16:20:33.037Z","updatedAt":"2026-08-28T16:20:33.037Z","aliases":[{"id":"03fcfd87-a0c8-4337-9d4a-cb1b5853c1f4","personId":"f926bc70-495e-4ea6-a4dc-e108c2dad327","name":"Arwa Saleh M MANGOUSH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:33.039Z","source":{"name":"OFAC SDN"}},{"id":"49103032-ca42-48fb-bf96-802b13ec13b9","personId":"f926bc70-495e-4ea6-a4dc-e108c2dad327","name":"MANGOUSH, Arwa Saleh M","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:33.042Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2a7639e9-2ba6-4ccb-9f2b-46135a357aba","personId":"f926bc70-495e-4ea6-a4dc-e108c2dad327","type":"passport","value":"V775431","countryId":"SA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:33.045Z","source":{"name":"OFAC SDN"}},{"id":"4b93c355-105c-4df5-8825-775030393fd5","personId":"f926bc70-495e-4ea6-a4dc-e108c2dad327","type":"national_id","value":"1093465415","countryId":"SA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:33.047Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"341efd87-cf33-4065-ae55-a6fd28102a5a","personId":"f926bc70-495e-4ea6-a4dc-e108c2dad327","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:33.049Z","lastSeenAt":"2026-10-19T04:09:52.855Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HAMAS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"45852","fetchedAt":"2026-10-19T04:09:52.855Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"6520d357-6e2b-4d6b-a258-bc6fe549304e","entityId":"f0c33c73-a752-44ee-9e84-b9bca162f67b","name":"Arwa Saleh M MANGOUSH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:33.111Z","personId":"f926bc70-495e-4ea6-a4dc-e108c2dad327","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f0c33c73-a752-44ee-9e84-b9bca162f67b","canonicalName":"Hamas","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"France gels des avoirs","program":"(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}