Nex Systems
Person

Marwan Mahdi AL-RAWI

Sanctioned entity

Born 1981,Iraq. Named in 4 sanctions listings.

Screen this subject

Summary

(also Marwan Mahdi Salah AL-RAWI)

Sanctions and listings4

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Sep 2019

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27124treasury.govofac.treasury.gov

Connections1

Positions held1

  • REDIN MONEY EXCHANGESanctionedDebarredExport controlledPerson of interest
    Leader or official of
    Turkey

Other names7

Also known as7

Marwan AlrawiALRAWI, MarwanMarwan Mahdi al-RawiAL-RAWI, Marwan MahdiAL-RAWI, Marwan Mahdi SalahMarwan ALRAWIMarwan Mahdi Salah Al-Rawi

Addresses2

  • Istanbul

  • Istanbul Turkey

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