Search OpenSanctions

Advanced

Marwan Ibrahim Hussayn Tah al-Azawi

Sanctioned entity
TypePerson[sources]
NameAL-AZAWI, Marwan Ibrahim Hussayn Tah · MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI · Marwan Ibrahim Hussayn Tah al-Azawi[sources]
Other nameMURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI · Murtada Ibrahim Taha Muhammad al-'Isawi[sources]
Weak aliasAbu Anas al-Shami[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameMARWAN IBRAHIM HUSSAYN TAH · Marwan Ibrahim Hussayn Tah · Murtada Ibrahim Taha Muhammad[sources]
Last nameAL-AZAWI · al-'Isawi · al-Azawi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


Source data IDs: usgsa-s4mr6pl1f · ofac-22483

For experts: raw data explorer