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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	MARWAN	eng	us_sam_exclusions	`usgsa-s4mrvr388`	2025-02-18
`Person:firstName`	MARWAN	eng	us_sam_exclusions	`usgsa-s4mrvr5gn`	2025-02-18
`Person:firstName`	MARWAN MAHDI	eng	us_sam_exclusions	`usgsa-s4mrvr389`	2025-02-18
`Person:firstName`	MARWAN MAHDI	eng	us_sam_exclusions	`usgsa-s4mrvr5gp`	2025-02-18
`Person:firstName`	MARWAN MAHDI SALAH	eng	us_sam_exclusions	`usgsa-s4mr9rtjt`	2024-06-14
`Person:firstName`	Marwan	eng	us_ofac_sdn	`ofac-27124`	2023-04-20