ABU RASHED, Amin
Active Debarment
Entity ID: Q471354 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
SDGT
Start Date
June 10, 2025
End Date
Indefinite
Duration
10 months (ongoing)
Entity Information
Full Name
ABU RASHED, Amin
Entity Type
LegalEntity
Address
Leidschendam South Holland Netherlands
Topics
SDGT - Executive Order 13224 (Terrorism)
Known Aliases
ABU RASHED, Amin Ghazi
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
Q471354
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32