Muhammad KAWTHARANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KAWTHARANI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad KAWTHARANI |
| Type | Name |
| Last name/Name | AL-KAWTHARANI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-KAWTHARANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAWTHARANI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad KAWTHARANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAWTARANI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad KAWTARANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KAWTHARANI |
|---|---|
| First name/Name | Jafar |
| Full name/Name | Jafar AL-KAWTHARANI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Iraq |
|---|
| Country | Lebanon |
|---|
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Najaf, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 09.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.