AL-RAWI, Marwan Mahdi Salah — OFAC Sanctioned (SDGT, individual)
AL-RAWI, Marwan Mahdi Salah — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-RAWI, Marwan Mahdi Salah; Type: individual; Sanctions program: SDGT.
| Name | AL-RAWI, Marwan Mahdi Salah |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1981; POB Ramadi, Iraq; nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: REDIN EXCHANGE. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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