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Marwan Mahdi Salah Al-Rawi

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.

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