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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm772	eng	ext_us_ofac_press_releases		`NK-G5BcpMbZzyv38NxuokaWbf`	2025-11-03
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27124	eng	us_ofac_sdn		`ofac-27124`	2023-04-20