On official sanctions lists
Marwan Issa
26 names and spellings · found in 8 data sources · on 5 official sanctions lists
Also known as
- Mervan İsa
- Marván Ísa
- マルワーン・イーサー
- Марван Исса
- מרוואן עיסא
- ISSA, Marwan
- মারওয়ান ঈসা
- مروان عیسی
- Марван Ісса
- Marwan 'Issa
- 梅万·伊萨
- مروان عيسى
- マルワン・イーサー
- 마르완 이사
- 'ISSA, Marwan
- イーサー マルワン
- “Abu- Barra”
- مروان عبد الكريم علي عيسى
- אבו אלבראא'
- Mervan Abdülkerim Ali İsa
- Marwan Abdel Karim Ali Issa
- Abu Al-Baraa
- Исса, Марван
- Marwan Abdel Karim Issa
- مروان عبد الكريم عيسى
Named on 5 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 3 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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