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Al-Rawi Marwan Mahdi Salah
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Rawi Marwan Mahdi Salah
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Sep-2019
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Basic Information:
Designation Dates: 10-Sep-2019
Addresses: Iraq
Istanbul, Turkey
Remarks: (Linked To: Redin Exchange)
Profile Id: 27124
Date Of Birth: 1981
Countries: Turkey ; Iraq
Nationality: Iraq
Gender: Male
Place of Birth: Ramadi, Iraq
Email Address: [email protected]
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Istanbul, Turkey
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Alrawi Marwan
a.k.a.
(strong) 		al-Rawi Marwan Mahdi
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