Statements: MARWAN MAHDI AL-RAWI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	a19a455da6375f928b001d2568672f8ec471e423	us_trade_csl	`ofac-27124`	2024-05-07
`Person:name`	AL-RAWI, Marwan Mahdi Salah	us_trade_csl	`ofac-27124`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-27124`	2025-07-17