Nex Systems
Person

Marwan Ibrahim Hussayn Tah al-Azawi

Sanctioned entity

Iraq. Named in 3 sanctions listings.

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Summary

(also Marwan Ibrahim Hussayn Tah AL-AZAWI)

Birthdate (OFAC date interval): start 1973-01-01 to 1973-12-31; end 1975-01-01 to 1975-12-31

Sanctions and listings3

  • Listed
    30 Aug 2018
    Effective
    12 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 22483treasury.govofac.treasury.gov

Other names6

Also known as5

AL-'ISAWI, Murtada Ibrahim Taha MuhammadAL-SHAMI, Abu AnasMurtada Ibrahim Taha Muhammad al-'IsawiAL-AZAWI, Marwan Ibrahim Hussayn TahMurtada Ibrahim Taha Muhammad AL-'ISAWI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Anas al-Shami

Addresses1

  • Iraq

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