Statements: MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI

Canonical ID: NK-k5BFC8EsXS74rqRMSvfqoX · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b`	2025-08-09
`LegalEntity:alias`	AL-'ISAWI, Murtada Ibrahim Taha Muhammad		tw_shtc	`tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b`	2025-08-09
`Person:alias`	Murtada Ibrahim Taha Muhammad al-'Isawi	eng	us_ofac_sdn	`ofac-22483`	2023-04-20
`LegalEntity:alias`	AL-SHAMI, Abu Anas		tw_shtc	`tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b`	2025-08-09
`Person:birthDate`	1973		us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:birthDate`	1975		us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr6pl1f`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b`	2025-08-09
`Person:country`	iq		us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plrv`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl1f`	2024-06-14
`Person:firstName`	Murtada Ibrahim Taha Muhammad	eng	us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:firstName`	MARWAN IBRAHIM HUSSAYN TAH	eng	us_sam_exclusions	`usgsa-s4mr6pl1f`	2024-06-14
`Person:firstName`	Marwan Ibrahim Hussayn Tah	eng	us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:firstName`	MURTADA IBRAHIM TAHA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6plrv`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:id`	242938c2f2b9401e22353adbba972e38c7c3e584		us_ofac_sdn	`ofac-22483`	2026-01-06
`Person:id`	6f4e62894416e6c0c35aba8625358a0640c20fbd		us_trade_csl	`ofac-22483`	2026-01-06
`LegalEntity:id`	f68b1b07ae3ae6b5e6b8b3687fa7f052bce38859		tw_shtc	`tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b`	2025-08-09
`Person:id`	b0e392f70c2bcf17b4da0ca9c0d9b433e616e305		us_sam_exclusions	`usgsa-s4mr6plrv`	2026-01-06
`Person:id`	0cb21e891aa6912e6f2d10344e924d719bbd3fce		us_sam_exclusions	`usgsa-s4mr6pl1f`	2026-01-06
`Person:lastName`	AL-'ISAWI	eng	us_sam_exclusions	`usgsa-s4mr6plrv`	2024-06-14
`Person:lastName`	al-'Isawi	eng	us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:lastName`	AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr6pl1f`	2024-06-14
`Person:lastName`	al-Azawi	eng	us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:name`	MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr6pl1f`	2024-06-14
`Person:name`	MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI	eng	us_sam_exclusions	`usgsa-s4mr6plrv`	2024-06-14
`Person:name`	Marwan Ibrahim Hussayn Tah al-Azawi	eng	us_ofac_sdn	`ofac-22483`	2023-04-20
`LegalEntity:name`	AL-AZAWI, Marwan Ibrahim Hussayn Tah		tw_shtc	`tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b`	2025-08-09
`Person:name`	AL-AZAWI, Marwan Ibrahim Hussayn Tah		us_trade_csl	`ofac-22483`	2024-05-07
`Person:nationality`	iq		us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:notes`	(also MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI)	eng	us_sam_exclusions	`usgsa-s4mr6plrv`	2025-07-23
`Person:notes`	(also MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI)	eng	us_sam_exclusions	`usgsa-s4mr6pl1f`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-22483`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22483		us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pl1f`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-22483`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plrv`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-22483`	2025-12-30
`Person:uniqueEntityId`	XHXLKN7CB8V7	eng	us_sam_exclusions	`usgsa-s4mr6pl1f`	2025-04-02
`Person:weakAlias`	Abu Anas al-Shami	eng	us_ofac_sdn	`ofac-22483`	2023-04-20

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