Statements: Marwan Mahdi Salah Al-Rawi

Canonical ID: NK-G5BcpMbZzyv38NxuokaWbf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Marwan Mahdi Salah Al-Rawi	eng	us_ofac_sdn	`ofac-27124`	2023-04-20
`Person:name`	MARWAN MAHDI SALAH AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr9rtjt`	2024-06-14
`Person:name`	AL-RAWI, Marwan Mahdi Salah		us_trade_csl	`ofac-27124`	2024-05-07