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Muhammad KAWTHARANI

Debarred entity · Export controlled · PEP · Sanctioned entity

Muhammad 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 · Mohammad Kawtharani · Muhammad AL-KAWTHARANI · Muhammad KAWTARANI · 3 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]
Wikipedia Article	en.wikipedia.org				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.reuters.com				[sources]
Last change	2026-04-11	Last processed	2026-04-11	First seen	2023-04-20

Descriptions

(also Muhammad KAWTHARANI )

— US SAM Procurement Exclusions, 2026-03-30

(also Muhammad KAWTHARANI )

— US SAM Procurement Exclusions, 2026-03-30

(also Muhammad KAWTHARANI )

— US SAM Procurement Exclusions, 2026-03-30

(also Muhammad KAWTHARANI )

— US SAM Procurement Exclusions, 2026-03-30

(also Jafar AL-KAWTHARANI , Mohammad KAWTHARANI , Muhammad AL-KAWTHARANI , Muhammad KAWTARANI )

— US SAM Procurement Exclusions, 2026-04-11

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 OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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 Categories342,077

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,701

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

United States · GSA

External databases

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

Wikidata330,050

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: 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-6426a31e71a4e5f41929e53913b90b76f6e4716f

For experts: raw data explorer