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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADNAN AL-KAWTHARANI · ADNAN KAWTHRANI · ADNAN KUTHERANI · ADNAN MAHMUD KAWTHARANI · Adnan Hussein Kawtharani · | [sources] | |||
| Alias | AL-KAWTHARANI, Adnan · Adnan Kawthrani · Adnan Kutherani · Adnan Mahmud Kawtharani · Adnan al-Kawtharani · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| First name | ADNAN HUSSEIN · ADNAN MAHMUD · Adnan | [sources] | |||
| Last name | Kawtharani · Kawthrani · Kutherani · al-Kawtharani | [sources] | |||
| Middle name | Hussein · Mahmud | [sources] | |||
| Unique Entity ID | U6J6LEYV42H6 | [sources] | |||
| Address | AL ZAHRANI · Al Zahrani · Al Zahrani Lebanon · Najaf · Najaf Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ADNAN HUSSEIN KAWTHARANI)
(also ADNAN HUSSEIN KAWTHARANI)
(also ADNAN HUSSEIN KAWTHARANI)
(also ADNAN MAHMUD KAWTHARANI, ADNAN KAWTHRANI, ADNAN AL-KAWTHARANI, ADNAN KUTHERANI)
(also ADNAN HUSSEIN KAWTHARANI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr79ctj · usgsa-s4mr79dg2 · ofac-26059 · ofac-pr-0c717775ab8db45b04012b8f808b94956e11ceaa · usgsa-s4mr79dg0 · tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf · usgsa-s4mr79dg1 · tw-shtc-8b57ee69502dfbe44bca2deb559f5ceb4dcb82d2 · usgsa-s4mr79dfzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Najaf | Iraq | |
| Al Zahrani | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |