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Marwan Ibrahim Hussayn Tah al-Azawi

Sanctioned entity

Marwan Ibrahim Hussayn Tah al-Azawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AZAWI, Marwan Ibrahim Hussayn Tah · MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI · Marwan Ibrahim Hussayn Tah al-Azawi				[sources]
Other name	MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI · Murtada Ibrahim Taha Muhammad al-'Isawi				[sources]
Weak alias	Abu Anas al-Shami				[sources]
Birth date	1973 · 1975				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	MARWAN IBRAHIM HUSSAYN TAH · Marwan Ibrahim Hussayn Tah · Murtada Ibrahim Taha Muhammad				[sources]
Last name	AL-AZAWI · al-'Isawi · al-Azawi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-22483 · usgsa-s4mr6pl1f

For experts: raw data explorer

Factsheet Data sources

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