Murtada Ibrahim Taha Muhammad Al-'isawi

Sanctioned

Last update: 05/06/2026

Name: Murtada Ibrahim Taha Muhammad Al-'isawi

Birth: 1973, 1974, 1975

Nationality: IRQ

Person type: label.person_type.P

Other names: Marwan Ibrahim Hussayn Tah Al-Azawi, Abu Anas Al-Shami, Murtada Ibrahim Taha Muhammad Al-'isawi, Murtada Ibrahim Taha Muhammad Al-Isawi

Aliases: Al-'isawi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Murtada Ibrahim Taha Muhammad Al-'isawi have any sanctions?

Yes, Murtada Ibrahim Taha Muhammad Al-'isawi is sanctioned by:

2. Can I receive AML sanctions alerts on Murtada Ibrahim Taha Muhammad Al-'isawi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Murtada Ibrahim Taha Muhammad Al-'isawi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.