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Al-Rawi Marwan Mahdi Salah

Sanctioned
Alrawi Marwan
Type
person
Subtype
Country
Turkey
Date of birth
1981-01-01; 1981-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27124
Asset freeze
2019-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Rawi Marwan MahdiAlias
    OFAC ↗
    Record provenance
    ID
    27124
    SHA-256
    dbdfc9bdca43bdec46769febcb445e6078a0195a0c0cdcc91e939e08277d72ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Rawi Marwan Mahdi SalahPrimary name
    OFAC ↗
    Record provenance
    ID
    27124
    SHA-256
    dbdfc9bdca43bdec46769febcb445e6078a0195a0c0cdcc91e939e08277d72ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alrawi MarwanAlias
    OFAC ↗
    Record provenance
    ID
    27124
    SHA-256
    dbdfc9bdca43bdec46769febcb445e6078a0195a0c0cdcc91e939e08277d72ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27124OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27124
    SHA-256
    44686f38ae026258ace11d98d8844ccae434b7f3775878d56277587459a3b181
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-01-01; 1981-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Ramadi, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    27124
    SHA-256
    dbdfc9bdca43bdec46769febcb445e6078a0195a0c0cdcc91e939e08277d72ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)