AL-RAWI, Marwan Mahdi Salah
A timestamped, audit-ready report on AL-RAWI, Marwan Mahdi Salah: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-RAWI, Marwan Mahdi Salah has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Marwan ALRAWI A.K.A.
- Marwan Mahdi AL-RAWI A.K.A.
Known Addresses 1
- Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Nationality Country: Iraq
- Gender: Male
- Place of Birth: Ramadi, Iraq
- Birthdate: 1981
- Email Address: marwanalrawi2@gmail.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: REDIN EXCHANGE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.