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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAWI, Marwan Mahdi Salah · MARWAN MAHDI SALAH AL-RAWI · Marwan Mahdi Salah Al-Rawi | [sources] | |||
| Other name | Marwan Alrawi · Marwan Mahdi al-Rawi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ramadi, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Türkiye | [sources] | |||
| marwanalrawi2@gmail.com | [sources] | ||||
| First name | MARWAN MAHDI SALAH · Marwan | [sources] | |||
| Last name | AL-RAWI · Al-Rawi · Alrawi · al-Rawi | [sources] | |||
| Middle name | Mahdi · Mahdi Salah | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Redin Exchange Sanctioned entity | Leader or official of | - | - | |