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Mohammad Kawtharani

Debarred entity · Export controlled · Politician · Sanctioned entity

Mohammad Kawtharani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JAFAR AL-KAWTHARANI · KAWTHARANI, Muhammad · MUHAMMAD AL-KAWTHARANI · MUHAMMAD KAWTARANI · Mohammad Kawtharani · 2 more...				[sources]
Alias	AL-KAWTHARANI, Jafar · AL-KAWTHARANI, Muhammad · Jafar AL-KAWTHARANI · Jafar al-Kawtharani · KAWTARANI, Muhammad · 9 more...				[sources]
Birth date	1945 · 1959 · 1961				[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]
Source link	sanctionssearch.ofac.treas.gov · www.reuters.com				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

(also MUHAMMAD KAWTHARANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD KAWTHARANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD AL-KAWTHARANI, MOHAMMAD KAWTHARANI, MUHAMMAD KAWTARANI, JAFAR AL-KAWTHARANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD KAWTHARANI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD KAWTHARANI)

— US SAM Procurement Exclusions, 2025-07-23

Hezbollah's representative in Iraq

— Wikidata non-official source, 2023-10-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Wikidata Persons in Relevant Categories339,168

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata333,870

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

Source data IDs: tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302 · usgsa-s4mr4b5v1 · usgsa-s4mr4b5v7 · ofac-16226 · usgsa-s4mr4b5v3 · usgsa-s4mr4b5v5 · tw-shtc-6426a31e71a4e5f41929e53913b90b76f6e4716f · usgsa-s4mr4b5tz

For experts: raw data explorer

Factsheet Descriptions Data sources

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