Statements: MARWAN MAHDI AL-RAWI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mr9rtjt
Person:addressIstanbulengus_ofac_sdnofac-27124
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr5gp
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr388
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr5gn
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr389
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:addressEntityaddr-bf85b3f984470b742ab88b4207f93f5ae7cfbfa5us_ofac_sdnofac-27124
Person:aliasMarwan Mahdi al-Rawiengus_ofac_sdnofac-27124
LegalEntity:aliasAL-RAWI, Marwan Mahditw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:aliasMarwan Alrawiengus_ofac_sdnofac-27124
LegalEntity:aliasALRAWI, Marwantw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:birthDate1981us_ofac_sdnofac-27124
Person:birthPlaceRamadi, Iraqengus_ofac_sdnofac-27124
Person:countrytrus_sam_exclusionsusgsa-s4mrvr388
Person:countrytrus_sam_exclusionsusgsa-s4mrvr5gp
Person:countrytrus_sam_exclusionsusgsa-s4mrvr5gn
LegalEntity:countrytrtw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:countrytrus_sam_exclusionsusgsa-s4mr9rtjt
Person:countrytrus_sam_exclusionsusgsa-s4mrvr389
Person:countrytrus_ofac_sdnofac-27124
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gn
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr388
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gp
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr389
Person:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjt
Person:emailmarwanalrawi2@gmail.comus_ofac_sdnofac-27124
Person:firstNameMARWANengus_sam_exclusionsusgsa-s4mrvr5gn
Person:firstNameMARWAN MAHDIengus_sam_exclusionsusgsa-s4mrvr389
Person:firstNameMarwanengus_ofac_sdnofac-27124
Person:firstNameMARWAN MAHDI SALAHengus_sam_exclusionsusgsa-s4mr9rtjt
Person:firstNameMARWAN MAHDIengus_sam_exclusionsusgsa-s4mrvr5gp
Person:firstNameMARWANengus_sam_exclusionsusgsa-s4mrvr388
Person:gendermaleus_ofac_sdnofac-27124
Person:id8d712f19294c19c4949f1939118c218518cc0a20us_ofac_sdnofac-27124
Person:id8b8158a9062039d1b4d4c0ff99acd74387a8caaeus_sam_exclusionsusgsa-s4mrvr388
Person:idf14e435f60d72cb88d50bd3a8674116a19831d7aext_us_ofac_press_releasesofac-pr-faffc674e38e87f878a7f29f102c7a664614a210
LegalEntity:id6c8d1634cd18dabc796fb7609d90b8df57630971tw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:id728e7eb645e872da7a27a6d8c968574e1ecf9a7eus_sam_exclusionsusgsa-s4mrvr389
Person:id07ed13e064c8df19e437e607b580b3c39a097ba1us_sam_exclusionsusgsa-s4mr9rtjt
Person:id8f86f188d1741fdef1abd07f1f1fc37454302316us_sam_exclusionsusgsa-s4mrvr5gn
Person:id7967c611039ca70a7b2cd6ac0c71850f2f07a275us_sam_exclusionsusgsa-s4mrvr5gp
Person:ida19a455da6375f928b001d2568672f8ec471e423us_trade_cslofac-27124
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mr9rtjt
Person:lastNameAl-Rawiengus_ofac_sdnofac-27124
Person:lastNameal-Rawiengus_ofac_sdnofac-27124
Person:lastNameAlrawiengus_ofac_sdnofac-27124
Person:lastNameALRAWIengus_sam_exclusionsusgsa-s4mrvr388
Person:lastNameALRAWIengus_sam_exclusionsusgsa-s4mrvr5gn
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrvr389
Person:lastNameAL-RAWIengus_sam_exclusionsusgsa-s4mrvr5gp
Person:middleNameMahdiengus_ofac_sdnofac-27124
Person:middleNameMahdi Salahengus_ofac_sdnofac-27124
Person:nameMARWAN ALRAWIengus_sam_exclusionsusgsa-s4mrvr5gn
LegalEntity:nameAL-RAWI, Marwan Mahdi Salahtw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:nameMarwan Mahdi Salah Al-Rawiengus_ofac_sdnofac-27124
Person:nameMarwan Mahdi Salah Al-Rawiengext_us_ofac_press_releasesofac-pr-faffc674e38e87f878a7f29f102c7a664614a210
Person:nameMARWAN MAHDI SALAH AL-RAWIengus_sam_exclusionsusgsa-s4mr9rtjt
Person:nameMARWAN MAHDI AL-RAWIengus_sam_exclusionsusgsa-s4mrvr389
Person:nameMARWAN ALRAWIengus_sam_exclusionsusgsa-s4mrvr388
Person:nameMARWAN MAHDI AL-RAWIengus_sam_exclusionsusgsa-s4mrvr5gp
Person:nameAL-RAWI, Marwan Mahdi Salahus_trade_cslofac-27124
Person:nationalityiqus_ofac_sdnofac-27124
Person:notes(also MARWAN MAHDI SALAH AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5gp
Person:notes(also MARWAN MAHDI SALAH AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr388
Person:notes(also MARWAN ALRAWI, MARWAN MAHDI AL-RAWI, MARWAN ALRAWI, MARWAN MAHDI AL-RAWI)engus_sam_exclusionsusgsa-s4mr9rtjt
Person:notes(also MARWAN MAHDI SALAH AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr5gn
Person:notes(also MARWAN MAHDI SALAH AL-RAWI)engus_sam_exclusionsusgsa-s4mrvr389
Person:programIdUS-TERRengus_ofac_sdnofac-27124
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm772ext_us_ofac_press_releasesofac-pr-faffc674e38e87f878a7f29f102c7a664614a210
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27124us_ofac_sdnofac-27124
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5gp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr388
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtjt
Person:topicssanctionus_ofac_sdnofac-27124
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5gn
LegalEntity:topicsexport.controltw_shtctw-shtc-efadf8f1c5cd498b15d8100f3024efe641a34c85
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr389
Person:topicssanctionus_trade_cslofac-27124
Person:uniqueEntityIdF7EBV7VT8PD6engus_sam_exclusionsusgsa-s4mrvr5gp
Person:uniqueEntityIdF79UDLEYYWW2engus_sam_exclusionsusgsa-s4mrvr388
Person:uniqueEntityIdFH9BNJWL7LU4engus_sam_exclusionsusgsa-s4mr9rtjt
Person:uniqueEntityIdF79UDLEYYWW2engus_sam_exclusionsusgsa-s4mrvr5gn
Person:uniqueEntityIdF7EBV7VT8PD6engus_sam_exclusionsusgsa-s4mrvr389
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