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Canonical ID: NK-G5BcpMbZzyv38NxuokaWbf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-27124 | |||
Person:addressEntity | addr-bb2f4eaa3dbf6de1a809c15f2783fd4f59f88104 | eng | us_ofac_sdn | ofac-27124 | |||
Person:alias | Marwan Alrawi | eng | us_ofac_sdn | ofac-27124 | |||
Person:alias | Marwan Mahdi al-Rawi | eng | us_ofac_sdn | ofac-27124 | |||
Person:birthDate | 1981 | eng | us_ofac_sdn | ofac-27124 | |||
Person:birthPlace | Ramadi, Iraq | eng | us_ofac_sdn | ofac-27124 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-27124 | |||
Person:email | marwanalrawi2@gmail.com | eng | us_ofac_sdn | ofac-27124 | |||
Person:firstName | Marwan | eng | us_ofac_sdn | ofac-27124 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27124 | |||
Person:id | 6f5e9cfd3994c91c4f683452c60971f8db2056f4 | eng | us_ofac_sdn | ofac-27124 | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-27124 | |||
Person:lastName | Alrawi | eng | us_ofac_sdn | ofac-27124 | |||
Person:lastName | Al-Rawi | eng | us_ofac_sdn | ofac-27124 | |||
Person:middleName | Mahdi Salah | eng | us_ofac_sdn | ofac-27124 | |||
Person:middleName | Mahdi | eng | us_ofac_sdn | ofac-27124 | |||
Person:name | Marwan Mahdi Salah Al-Rawi | eng | us_ofac_sdn | ofac-27124 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-27124 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27124 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27124 | eng | us_ofac_sdn | ofac-27124 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27124 | |||