Search OpenSanctions

AL-RAWI, Marwan Mahdi Salah

Sanctioned entity

AL-RAWI, Marwan Mahdi Salah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Marwan Mahdi Salah · Marwan Mahdi Salah Al-Rawi				[sources]
Other name	Marwan Alrawi · Marwan Mahdi al-Rawi				[sources]
Birth date	1981				[sources]
Place of birth	Ramadi, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
E-Mail	marwanalrawi2@gmail.com				[sources]
First name	Marwan				[sources]
Last name	Al-Rawi · Alrawi · al-Rawi				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Directorships
Organization	Role	Start date	End date
Redin Exchange	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27124

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk