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.
Connected With:
Anonyme Consultez notre témoignage personnel et personnel exclusif du membre du… [+]- Redin Exchange As of March 2019, the Turkey-based Redin Exchange and the… [+]
- 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… [+]
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