BIN MARWAN, Bilal

US OFACEU financial sanctions

Individual · 2 listing(s)

BIN MARWAN, Bilal appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2001-10-12	US OFAC · listed · Programs: SDGT · listed for 25 years View the official record ↗
2002-05-29	EU financial sanctions · listed · Programs: TAQA · listed for 24 years · 229 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDGT
Listed on	2001-10-12
Date of birth	1947

View the official record ↗

EUEU financial sanctions

Programs	TAQA
Listed on	2002-05-29
Aliases	Trémie Marwan

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

🔔 These lists change daily. Monitor BIN MARWAN, Bilal and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ SDGT　↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — SDGT

15 KHORDAD FOUNDATION 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD 3ZED INVESTMENT 76 BENMORE GARDEN TRUST A THREE ENERGY FZE A'ZAMI, Majid A.C.S. GLOBAL BV AADAN, Hassan Yariisow AADAN, Siciid Abdullahi AAKHIRAH LIMITED AASI, Sheikh Yusuf ABADAN OIL REFINING COMPANY