Statements: MARWAN MAHDI AL-RAWI

Canonical ID: NK-G5BcpMbZzyv38NxuokaWbf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gp
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr389
Person:addressIstanbulengus_ofac_sdnofac-27124
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mr9rtjt
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr388
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gn
Person:addressEntityaddr-bb2f4eaa3dbf6de1a809c15f2783fd4f59f88104engus_ofac_sdnofac-27124
Person:aliasMarwan Mahdi al-Rawiengus_ofac_sdnofac-27124
Person:aliasMarwan Alrawiengus_ofac_sdnofac-27124
LegalEntity:aliasALRAWI, Marwantw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
LegalEntity:aliasAL-RAWI, Marwan Mahditw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:birthDate1981engus_ofac_sdnofac-27124
Person:birthPlaceRamadi, Iraqengus_ofac_sdnofac-27124
LegalEntity:countrytrtw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:countrytrengus_sam_exclusionsusgsa-s4mrvr388
Person:countrytrengus_sam_exclusionsusgsa-s4mr9rtjt
Person:countrytrengus_sam_exclusionsusgsa-s4mrvr5gp
Person:countrytrengus_sam_exclusionsusgsa-s4mrvr389
Person:countrytrengus_sam_exclusionsusgsa-s4mrvr5gn
Person:countrytrengus_ofac_sdnofac-27124
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr389
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gn
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjt
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr388
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gp
Person:emailmarwanalrawi2@gmail.comengus_ofac_sdnofac-27124
Person:firstNameMARWANengus_sam_exclusionsusgsa-s4mrvr388
Person:firstNameMARWAN MAHDI SALAHengus_sam_exclusionsusgsa-s4mr9rtjt
Person:firstNameMARWAN MAHDIengus_sam_exclusionsusgsa-s4mrvr5gp
Person:firstNameMARWAN MAHDIengus_sam_exclusionsusgsa-s4mrvr389
Person:firstNameMarwanengus_ofac_sdnofac-27124
Person:firstNameMARWANengus_sam_exclusionsusgsa-s4mrvr5gn
Person:gendermaleengus_ofac_sdnofac-27124
Person:idde48f14020fbc6e166571d1e5e35adcc3366f09eengus_sam_exclusionsusgsa-s4mr9rtjt
LegalEntity:id6c8d1634cd18dabc796fb7609d90b8df57630971tw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:ida19a455da6375f928b001d2568672f8ec471e423us_trade_cslofac-27124
Person:id5a8f2d712115679389a9f89bd7f8f90c2c58dc83ext_us_ofac_press_releasesNK-G5BcpMbZzyv38NxuokaWbf
Person:id6f5e9cfd3994c91c4f683452c60971f8db2056f4engus_ofac_sdnofac-27124
Person:id5d62cf3fcc73a459b6d6f187800f0b4668d0a651engus_sam_exclusionsusgsa-s4mrvr388
Person:id8baa39bdcae780a6acdc2a1e44c40ac2804f716eengus_sam_exclusionsusgsa-s4mrvr5gn
Person:ide05a38ed807e95257e380c86bf66e9b7581fe168engus_sam_exclusionsusgsa-s4mrvr389
Person:idfcffe599c23a23c5ca04d7e7665a27ece8f82e7fengus_sam_exclusionsusgsa-s4mrvr5gp
Person:lastNameAl-Rawiengus_ofac_sdnofac-27124
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr9rtjt
Person:lastNameAlrawiengus_ofac_sdnofac-27124
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrvr5gp
Person:lastNameal-Rawiengus_ofac_sdnofac-27124
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrvr389
Person:lastNameALRAWIengus_sam_exclusionsusgsa-s4mrvr388
Person:lastNameALRAWIengus_sam_exclusionsusgsa-s4mrvr5gn
Person:middleNameMahdi Salahengus_ofac_sdnofac-27124
Person:middleNameMahdiengus_ofac_sdnofac-27124
LegalEntity:nameAL-RAWI, Marwan Mahdi Salahtw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:nameMARWAN ALRAWIengus_sam_exclusionsusgsa-s4mrvr5gn
Person:nameMarwan Mahdi Salah Al-Rawiengus_ofac_sdnofac-27124
Person:nameMARWAN MAHDI AL-RAWIengus_sam_exclusionsusgsa-s4mrvr389
Person:nameMARWAN MAHDI AL-RAWIengus_sam_exclusionsusgsa-s4mrvr5gp
Person:nameMarwan Mahdi Salah Al-Rawiengext_us_ofac_press_releasesNK-G5BcpMbZzyv38NxuokaWbf
Person:nameMARWAN MAHDI SALAH AL-RAWIengus_sam_exclusionsusgsa-s4mr9rtjt
Person:nameAL-RAWI, Marwan Mahdi Salahus_trade_cslofac-27124
Person:nameMARWAN ALRAWIengus_sam_exclusionsusgsa-s4mrvr388
Person:nationalityiqengus_ofac_sdnofac-27124
Person:notes(also MARWAN MAHDI SALAH AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr388
Person:notes(also MARWAN MAHDI SALAH AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5gn
Person:notes(also MARWAN MAHDI SALAH AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5gp
Person:notes(also MARWAN MAHDI SALAH AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr389
Person:notes(also MARWAN ALRAWI, MARWAN MAHDI AL-RAWI, MARWAN ALRAWI, MARWAN MAHDI AL-RAWI)engus_sam_exclusionsusgsa-s4mr9rtjt
Person:programIdUS-TERRengus_ofac_sdnofac-27124
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm772engext_us_ofac_press_releasesNK-G5BcpMbZzyv38NxuokaWbf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27124engus_ofac_sdnofac-27124
Person:topicssanctionengus_ofac_sdnofac-27124
LegalEntity:topicsexport.controltw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5gp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5gn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr388
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr389
Person:topicssanctionus_trade_cslofac-27124
Person:uniqueEntityIdF7EBV7VT8PD6engus_sam_exclusionsusgsa-s4mrvr389
Person:uniqueEntityIdF7EBV7VT8PD6engus_sam_exclusionsusgsa-s4mrvr5gp
Person:uniqueEntityIdF79UDLEYYWW2engus_sam_exclusionsusgsa-s4mrvr5gn
Person:uniqueEntityIdFH9BNJWL7LU4engus_sam_exclusionsusgsa-s4mr9rtjt
Person:uniqueEntityIdF79UDLEYYWW2engus_sam_exclusionsusgsa-s4mrvr388
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