United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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-Azawi Marwan Ibrahim Hussayn TahPrimary nameOFAC ↗
Record provenance
- ID
- 22483
- SHA-256
- 43f77eb33a86db09087c656f66a0782ea10a096d63f8e780f6a67a59f171db6f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- al-'Isawi Murtada Ibrahim Taha MuhammadAliasOFAC ↗
Record provenance
- ID
- 22483
- SHA-256
- 43f77eb33a86db09087c656f66a0782ea10a096d63f8e780f6a67a59f171db6f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- al-Shami Abu AnasWeak aliasOFAC ↗
Record provenance
- ID
- 22483
- SHA-256
- 43f77eb33a86db09087c656f66a0782ea10a096d63f8e780f6a67a59f171db6f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 22483OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 22483
- SHA-256
- a2c25df726229e76e16ca6bf9934b7306df76a378c6f99bf9fddd45ceca9a26c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1973-01-01; 1973-12-31; 1975-01-01; 1975-12-31Birth dateSource not recordedOriginal record not linked
Countries and roles
- IraqResidenceOFAC ↗
Record provenance
- ID
- 22483
- SHA-256
- 43f77eb33a86db09087c656f66a0782ea10a096d63f8e780f6a67a59f171db6f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC