Born: 1981;
Place of Birth: Ramadi, Iraq;
Gender: Male;
Nationality: Iraq;
E-mail: marwanalrawi2@gmail.com;
Address: Istanbul, Turkey;
Known also as: Marwan Alrawi; Marwan Mahdi Al-Rawi.
Activities:
Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO).
In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of an approximately $500,000 financial transaction of Redin Exchange administrator Marwan al-Rawi.
Connected With:
- Walid Talib Zughayr Al-Rawi Mushtaq moved money for ISIS out of al-Qa’im, Iraq and… [+]
Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in… [+]
■■■■ See Full List ▸
GoTo Source +
0 comments:
Post a Comment