| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jafar AL-KAWTHARANI · KAWTHARANI, Muhammad · Mohammad Kawtharani · Muhammad AL-KAWTHARANI · Muhammad KAWTARANI · | [sources] | |||
| Alias | AL-KAWTHARANI, Jafar · AL-KAWTHARANI, Muhammad · Jafar AL-KAWTHARANI · Jafar al-Kawtharani · KAWTARANI, Muhammad · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Najaf · Najaf, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq · Lebanon | [sources] | |||
| Citizenship | Iraq · Lebanon | [sources] | |||
| First name | Jafar · Mohammad · Muhammad | [sources] | |||
| Last name | AL-KAWTHARANI · KAWTARANI · KAWTHARANI | [sources] | |||
| Political association | Hezbollah | [sources] | |||
| Wikidata ID | Q123156446 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 Jafar AL-KAWTHARANI , Mohammad KAWTHARANI , Muhammad AL-KAWTHARANI , Muhammad KAWTARANI )
Hezbollah's representative in Iraq
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
usgsa-b1224e233063f79a01d54dbe8d70664afb153f0f · usgsa-df7814994964459f5aaff6b23c5f9acb0b79878e · usgsa-s4mr4b5v5 · usgsa-s4mr4b5tz · tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302 · usgsa-s4mr4b5v1 · usgsa-faa21c0867badc28a77398a5fff584c3308a608a · ofac-16226 · usgsa-s4mr4b5v3 · usgsa-s4mr4b5v7 · usgsa-999aaa9e2d91a68a1795c47f85c38820260460c6 · usgsa-aeeb83dedc2ea4f60599aa56248e793258ae72b8 · tw-shtc-6426a31e71a4e5f41929e53913b90b76f6e4716fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q123156446?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |