Lists of sanctions
18.222.182.107
09.05.2025 00:43:29

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. 00:16
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