Marwan Ibrahim Hussayn Tah AL-AZAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-AZAWI |
|---|---|
| First name/Name | Marwan Ibrahim Hussayn Tah |
| Full name/Name | Marwan Ibrahim Hussayn Tah AL-AZAWI |
| Type | Name |
| Last name/Name | AL-'ISAWI |
|---|---|
| First name/Name | Murtada Ibrahim Taha Muhammad |
| Full name/Name | Murtada Ibrahim Taha Muhammad AL-'ISAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAMI, Abu Anas |
|---|---|
| Full name/Name | AL-SHAMI, Abu Anas |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (1)
| Birthdate | 1973 to 1975 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 23:15
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