Marwan Ibrahim Hussayn Tah al-Azawi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 233722698
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 2
Aliases / AKAs
- Abu Anas al-Shami (a.k.a.)
- Murtada Ibrahim Taha Muhammad al-'Isawi (a.k.a.)
Run full KYC screen
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