# Marwan Mahdi Salah Al-Rawi

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 1499840537
- **Primary name:** Marwan Mahdi Salah Al-Rawi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ;TR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1499840537

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1499840537. Retrieved via AI Analytics 2026-06-07 from https://api.ai-analytics.org/sanction/1499840537. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Marwan%20Mahdi%20Salah%20Al-Rawi) · CC0 1.0*