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Mohammad Kawtharani

Sanctioned entity

Mohammad Kawtharani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAWTHARANI, Muhammad · Mohammad Kawtharani · Muhammad KAWTHARANI				[sources]
Other name	Jafar AL-KAWTHARANI · Jafar al-Kawtharani · Mohammad Hussein Kawtharani · Mohammad KAWTHARANI · Muhammad AL-KAWTHARANI · 5 more...				[sources]
Birth date	1945 · 1959 · 1961				[sources]
Place of birth	Najaf · Najaf, Iraq				[sources]
Gender	male				[sources]
Nationality	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]
Modified on	2023-10-22				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Hezbollah's representative in Iraq

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-EzVAwbfKmfAJuheAqHrDz2 · ofac-16226

For experts: raw data explorer

Factsheet Descriptions Data sources

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