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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAWI, Marwan Mahdi Salah · MARWAN ALRAWI · MARWAN MAHDI AL-RAWI · Marwan Mahdi Salah Al-Rawi | [sources] | |||
| Other name | AL-RAWI, Marwan Mahdi · ALRAWI, Marwan · Marwan Alrawi · Marwan Mahdi al-Rawi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ramadi, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Türkiye | [sources] | |||
| marwanalrawi2@gmail.com | [sources] | ||||
| First name | MARWAN MAHDI · MARWAN MAHDI SALAH · Marwan | [sources] | |||
| Last name | Al-Rawi · Alrawi | [sources] | |||
| Middle name | Mahdi · Mahdi Salah | [sources] | |||
| Unique Entity ID | F79UDLEYYWW2 · F7EBV7VT8PD6 · FH9BNJWL7LU4 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARWAN MAHDI SALAH AL-RAWI)
(also MARWAN MAHDI SALAH AL-RAWI)
(also MARWAN MAHDI SALAH AL-RAWI)
(also MARWAN MAHDI SALAH AL-RAWI)
(also MARWAN ALRAWI, MARWAN MAHDI AL-RAWI, MARWAN ALRAWI, MARWAN MAHDI AL-RAWI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-802327de73846e59218bc6bd7bdcc7c9f43a3248 · ofac-pr-faffc674e38e87f878a7f29f102c7a664614a210 · usgsa-s4mr9rtjt · usgsa-s4mrvr388 · tw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85 · usgsa-s4mrvr5gn · usgsa-s4mrvr5gp · ofac-27124 · usgsa-s4mrvr389For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| REDIN MONEY EXCHANGE Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |