Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-G5BcpMbZzyv38NxuokaWbfPerson:addressIstanbulengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:addressEntityaddr-bb2f4eaa3dbf6de1a809c15f2783fd4f59f88104engus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:aliasMarwan Mahdi al-Rawiengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:aliasMarwan Alrawiengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:birthDate1981engus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:birthPlaceRamadi, Iraqengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:countrytrengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:emailmarwanalrawi2@gmail.comengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:firstNameMarwanengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:gendermaleengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:idc467b0d533f8add7ebf776aafe4128ab0580d7f2engus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:ida19a455da6375f928b001d2568672f8ec471e423us_trade_cslofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:lastNameal-Rawiengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:lastNameAlrawiengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:lastNameAl-Rawiengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:nameAL-RAWI, Marwan Mahdi Salahus_trade_cslofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:nameMarwan Mahdi Salah Al-Rawiengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:nationalityiqengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27124engus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:topicssanctionengus_ofac_sdnofac-27124
NK-G5BcpMbZzyv38NxuokaWbfPerson:topicssanctionus_trade_cslofac-27124
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting