SDN list · entry 27124
Al-Rawi Marwan Mahdi Salah
Yes. Al-Rawi Marwan Mahdi Salah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 27124, added on September 10, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Rawi Marwan Mahdi Salah | Primary name | strong |
| Alrawi Marwan | A.K.A. | strong |
| al-Rawi Marwan Mahdi | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1981 to December 31, 1981 |
|---|---|
| Place of birth | Ramadi, Iraq |
| Nationality | Iraq |
| Address | Istanbul, Turkey |
| Gender | Male |
| Email Address | marwanalrawi2@gmail.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)