Marwan M. Saleh Saleh
Marwan M. Saleh Saleh
AKA: Marwan Mahdi Saleh al-Rawi, Marwan al-Rawi. In recent years he has been using a Turkish name, Polat Devecioğlu.
AKA: Marwan Mahdi Saleh al-Rawi, Marwan al-Rawi. In recent years he has been using a Turkish name, Polat Devecioğlu.
For several years now, money changer Marwan Mahdi Salih has been personally involved in money transfers on behalf of Hamas. In recent years, Salih worked with Hamed Khudari, a key figure involved in transferring Iranian money to Hamas and, particularly, to its military wing. He has also worked with both individual money changers and money changing companies working out of Lebanon. Salih has been personally involved in transferring tens of millions of dollars to Hamas.
For several years now, money changer Marwan Mahdi Salih has been personally involved in money transfers on behalf of Hamas. In recent years, Salih worked with Hamed Khudari, a key figure involved in transferring Iranian money to Hamas and, particularly, to its military wing. He has also worked with both individual money changers and money changing companies working out of Lebanon. Salih has been personally involved in transferring tens of millions of dollars to Hamas.
Has been recently designated by the US Treasury for supporting Terror activities. Therefore, anyone doing business with him may be exposed to Sanctions.
Has been recently designated by the US Treasury for supporting Terror activities. Therefore, anyone doing business with him may be exposed to Sanctions.
He was born in Iraq and holds both Turkish and Iraqi citizenship.
He was born in Iraq and holds both Turkish and Iraqi citizenship.
Turkish I.D. number: 13269139206.
Turkish I.D. number: 13269139206.
Date of birth: 6 November 1984.
Date of birth: 6 November 1984.