Marwan Mahdi Salah Al-Rawi
Place of Birth: Ramadi, Iraq;
Address: Istanbul, Turkey;
Known also as: Marwan Alrawi; Marwan Mahdi Al-Rawi.
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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