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Marwan Mahdi Salah Al-Rawi

Sanctioned entity

Marwan Mahdi Salah Al-Rawi is subject to sanctions. See the individual program listings below.

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	1981				[sources]
Place of birth	Ramadi, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
E-Mail	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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Directorships
Organization	Role	Start date	End date
Redin Exchange	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27124 · usgsa-s4mr9rtjt

For experts: raw data explorer

Factsheet Data sources

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