Statements: MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI

Canonical ID: NK-k5BFC8EsXS74rqRMSvfqoX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL-AZAWI, Marwan Ibrahim Hussayn Tah		tw_shtc	`tw-shtc-c60b74f9555cac39e193f5755aad8d65f199117b`	2025-08-09
`Person:name`	MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI	eng	us_sam_exclusions	`usgsa-s4mr6plrv`	2024-06-14
`Person:name`	AL-AZAWI, Marwan Ibrahim Hussayn Tah		us_trade_csl	`ofac-22483`	2024-05-07
`Person:name`	MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr6pl1f`	2024-06-14
`Person:name`	Marwan Ibrahim Hussayn Tah al-Azawi	eng	us_ofac_sdn	`ofac-22483`	2023-04-20