Marwan Mahdi Salah AL-RAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: REDIN EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Marwan Mahdi Salah |
| Full name/Name | Marwan Mahdi Salah AL-RAWI |
| Type | Name |
| Last name/Name | ALRAWI |
|---|---|
| First name/Name | Marwan |
| Full name/Name | Marwan ALRAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Marwan Mahdi |
| Full name/Name | Marwan Mahdi AL-RAWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Ramadi, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Email Address: marwanalrawi2@gmail.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 12:16
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