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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAFAR AL-KAWTHARANI · KAWTHARANI, Muhammad · MUHAMMAD AL-KAWTHARANI · MUHAMMAD KAWTARANI · Mohammad Kawtharani · | [sources] | |||
| Other name | AL-KAWTHARANI, Jafar · AL-KAWTHARANI, Muhammad · Jafar al-Kawtharani · KAWTARANI, Muhammad · KAWTHARANI, Mohammad · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Najaf · Najaf, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Citizenship | Iraq · Lebanon | [sources] | |||
| First name | Jafar · Mohammad · Muhammad | [sources] | |||
| Last name | AL-KAWTHARANI · KAWTARANI · KAWTHARANI | [sources] | |||
| Wikidata ID | Q123156446 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.reuters.com | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD KAWTHARANI)
(also MUHAMMAD KAWTHARANI)
(also MUHAMMAD KAWTHARANI)
(also MUHAMMAD KAWTHARANI)
(also MUHAMMAD AL-KAWTHARANI, MOHAMMAD KAWTHARANI, MUHAMMAD KAWTARANI, JAFAR AL-KAWTHARANI)
Hezbollah's representative in Iraq
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-6426a31e71a4e5f41929e53913b90b76f6e4716f · usgsa-s4mr4b5v1 · usgsa-s4mr4b5v3 · tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302 · usgsa-s4mr4b5v5 · usgsa-s4mr4b5v7 · usgsa-s4mr4b5tz · ofac-16226 · NK-EzVAwbfKmfAJuheAqHrDz2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |