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Listed on sanctions / export-control lists
AL-AZAWI, Marwan Ibrahim Hussayn Tah
US OFAC
Individual · 1 listing(s)
AL-AZAWI, Marwan Ibrahim Hussayn Tah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-12 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-06-12 |
| Date of birth | 1973 to 1975 |
| Nationality | Iraq |
| Aliases | AL-'ISAWI, Murtada Ibrahim Taha Muhammad |
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