Statements: Adnan Hussein Kawtharani

Canonical ID: NK-RxUQUHJn6xjAW3sy3fTP58 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAL ZAHRANI, LBNengus_sam_exclusionsusgsa-s4mr79ctj
LegalEntity:addressNajaf Iraqtw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
LegalEntity:addressAl Zahrani Lebanontw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
Person:addressNajafengus_ofac_sdnofac-26059
Person:addressAl Zahraniengus_ofac_sdnofac-26059
Person:addressEntityaddr-6b7114418be70b27722bfaba123823d47d4ac12fengus_ofac_sdnofac-26059
Person:addressEntityaddr-5811f287d875375580c9496104f60898b2496531engus_ofac_sdnofac-26059
LegalEntity:aliasKUTHERANI, Adnantw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
Person:aliasAdnan Mahmud Kawtharaniengus_ofac_sdnofac-26059
LegalEntity:aliasAL-KAWTHARANI, Adnantw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
LegalEntity:aliasKAWTHRANI, Adnantw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
Person:aliasAdnan al-Kawtharaniengus_ofac_sdnofac-26059
LegalEntity:aliasKAWTHARANI, Adnan Mahmudtw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
Person:aliasAdnan Kawthraniengus_ofac_sdnofac-26059
Person:aliasAdnan Kutheraniengus_ofac_sdnofac-26059
Person:birthDate1954-09-02engus_ofac_sdnofac-26059
Person:birthPlaceLebanonengus_ofac_sdnofac-26059
Person:countryiqengus_ofac_sdnofac-26059
LegalEntity:countryiqtw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
LegalEntity:countrylbtw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
Person:countrylbengus_sam_exclusionsusgsa-s4mr79ctj
Person:countrylbengus_ofac_sdnofac-26059
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dg0
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dg2
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfz
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dg1
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctj
Person:firstNameADNAN MAHMUDengus_sam_exclusionsusgsa-s4mr79dfz
Person:firstNameADNAN HUSSEINengus_sam_exclusionsusgsa-s4mr79ctj
Person:firstNameAdnanengus_ofac_sdnofac-26059
Person:firstNameADNANengus_sam_exclusionsusgsa-s4mr79dg2
Person:firstNameADNANengus_sam_exclusionsusgsa-s4mr79dg0
Person:firstNameADNANengus_sam_exclusionsusgsa-s4mr79dg1
Person:gendermaleengus_ofac_sdnofac-26059
Person:id8dab16152da7e26fe44fda2624b256c3499a37faengus_sam_exclusionsusgsa-s4mr79ctj
Person:id7b75fab5c40866dcc8f4db89d9231bd9d60872bdus_trade_cslofac-26059
Person:id1972163673e0615a07bead2f8670a7b85d4ff43dengus_sam_exclusionsusgsa-s4mr79dg1
Person:ide35755d3a9d02234ae67ba31546639d346c9f4b7engus_sam_exclusionsusgsa-s4mr79dg2
Person:id87fe30871d412ca3bd0057f1dbbefc868a9956d0engus_ofac_sdnofac-26059
Person:ided4cd60714023bad9fc8351693e578bf11dfd7d7engus_sam_exclusionsusgsa-s4mr79dfz
Person:id3b14e40cbf3ec8c4fc31c63b99d2caf346890289engus_sam_exclusionsusgsa-s4mr79dg0
LegalEntity:idcf830b28756e1b1e93208f15ec508a2aab5ca245tw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
Person:id273c209cb3214d78956f244f9407e0950eb1292bext_us_ofac_press_releasesNK-RxUQUHJn6xjAW3sy3fTP58
Person:lastNameKawtharaniengus_ofac_sdnofac-26059
Person:lastNameKawthraniengus_ofac_sdnofac-26059
Person:lastNameKutheraniengus_ofac_sdnofac-26059
Person:lastNameal-Kawtharaniengus_ofac_sdnofac-26059
Person:lastNameAL-KAWTHARANIengus_sam_exclusionsusgsa-s4mr79dg1
Person:lastNameKAWTHRANIengus_sam_exclusionsusgsa-s4mr79dg0
Person:lastNameKUTHERANIengus_sam_exclusionsusgsa-s4mr79dg2
Person:lastNameKAWTHARANIengus_sam_exclusionsusgsa-s4mr79ctj
Person:lastNameKAWTHARANIengus_sam_exclusionsusgsa-s4mr79dfz
Person:middleNameMahmudengus_ofac_sdnofac-26059
Person:middleNameHusseinengus_ofac_sdnofac-26059
Person:nameADNAN MAHMUD KAWTHARANIengus_sam_exclusionsusgsa-s4mr79dfz
Person:nameAdnan Hussein Kawtharaniengext_us_ofac_press_releasesNK-RxUQUHJn6xjAW3sy3fTP58
Person:nameADNAN AL-KAWTHARANIengus_sam_exclusionsusgsa-s4mr79dg1
Person:nameADNAN KAWTHRANIengus_sam_exclusionsusgsa-s4mr79dg0
Person:nameADNAN KUTHERANIengus_sam_exclusionsusgsa-s4mr79dg2
LegalEntity:nameKAWTHARANI, Adnan Husseintw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
Person:nameAdnan Hussein Kawtharaniengus_ofac_sdnofac-26059
Person:nameKAWTHARANI, Adnan Husseinus_trade_cslofac-26059
Person:nameADNAN HUSSEIN KAWTHARANIengus_sam_exclusionsusgsa-s4mr79ctj
Person:notes(also ADNAN HUSSEIN KAWTHARANI)engus_sam_exclusionsusgsa-s4mr79dg0
Person:notes(also ADNAN HUSSEIN KAWTHARANI)engus_sam_exclusionsusgsa-s4mr79dg2
Person:notes(also ADNAN MAHMUD KAWTHARANI, ADNAN KAWTHRANI, ADNAN AL-KAWTHARANI, ADNAN KUTHERANI)engus_sam_exclusionsusgsa-s4mr79ctj
Person:notes(also ADNAN HUSSEIN KAWTHARANI)engus_sam_exclusionsusgsa-s4mr79dfz
Person:notes(also ADNAN HUSSEIN KAWTHARANI)engus_sam_exclusionsusgsa-s4mr79dg1
Person:programIdUS-TERRengus_ofac_sdnofac-26059
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm546engext_us_ofac_press_releasesNK-RxUQUHJn6xjAW3sy3fTP58
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26059engus_ofac_sdnofac-26059
LegalEntity:topicsexport.controltw_shtctw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dg0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dg1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctj
Person:topicssanctionengus_ofac_sdnofac-26059
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dg2
Person:topicssanctionus_trade_cslofac-26059
Person:uniqueEntityIdU6J6LEYV42H6engus_sam_exclusionsusgsa-s4mr79ctj
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