Marwan Mahdi Salah Al-Rawi OFAC sanctioned

Person · IQ;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1499840537
Type: Person
Sanctions program: US-TERR
Country: IQ;TR
Aliases tracked: 2

Aliases / AKAs

Marwan Alrawi (a.k.a.)
Marwan Mahdi al-Rawi (a.k.a.)

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