Last Updated: January 19, 2026
Arwa Saleh M MANGOUSH
Nationality
Saudi Arabia
DoB
1986-10-30
Address
Istanbul, Turkey
Reg. ID
V775431, Passport; 1093465415, National ID No.
Official reason
Türkiye-based company Trend GYO, designated in May 2022 as part of Hamas’s investment portfolio, is a key component of Hamas’s global asset holdings which had previously been estimated to be worth over $500 million. Trend GYO currently has three primary shareholders: Türkiye-based Alaeddin Senguler, Gulsah Yigidoglu, and Arwa Mangoush. Alaeddin ...
Other Information
https://home.treasury.gov/news/press-releases/jy1845
Date of listing
2023-10-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL