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Canonical ID: NK-RxUQUHJn6xjAW3sy3fTP58 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al Zahrani Lebanon | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
LegalEntity:address | Najaf Iraq | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
Person:address | AL ZAHRANI | eng | us_sam_exclusions | usgsa-s4mr79ctj | |||
Person:address | Al Zahrani | eng | us_ofac_sdn | ofac-26059 | |||
Person:address | Najaf | eng | us_ofac_sdn | ofac-26059 | |||
Person:addressEntity | addr-4f752a9eb3ce053b22cd3ed144e02976f09c40a7 | us_ofac_sdn | ofac-26059 | ||||
Person:addressEntity | addr-d3308d46487b52fcfc0969c7b40a4f7fe877541a | us_ofac_sdn | ofac-26059 | ||||
Person:alias | Adnan Mahmud Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
Person:alias | Adnan al-Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
LegalEntity:alias | KUTHERANI, Adnan | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
LegalEntity:alias | AL-KAWTHARANI, Adnan | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
LegalEntity:alias | KAWTHARANI, Adnan Mahmud | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
LegalEntity:alias | KAWTHRANI, Adnan | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
Person:alias | Adnan Kawthrani | eng | us_ofac_sdn | ofac-26059 | |||
Person:alias | Adnan Kutherani | eng | us_ofac_sdn | ofac-26059 | |||
Person:birthDate | 1954-09-02 | us_ofac_sdn | ofac-26059 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-26059 | |||
Person:country | lb | us_ofac_sdn | ofac-26059 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr79ctj | ||||
Person:country | iq | us_ofac_sdn | ofac-26059 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dg0 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dg1 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dfz | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dg2 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ctj | ||||
Person:firstName | ADNAN MAHMUD | eng | us_sam_exclusions | usgsa-s4mr79dfz | |||
Person:firstName | ADNAN HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr79ctj | |||
Person:firstName | ADNAN | eng | us_sam_exclusions | usgsa-s4mr79dg2 | |||
Person:firstName | ADNAN | eng | us_sam_exclusions | usgsa-s4mr79dg1 | |||
Person:firstName | Adnan | eng | us_ofac_sdn | ofac-26059 | |||
Person:firstName | ADNAN | eng | us_sam_exclusions | usgsa-s4mr79dg0 | |||
Person:gender | male | us_ofac_sdn | ofac-26059 | ||||
LegalEntity:id | cf830b28756e1b1e93208f15ec508a2aab5ca245 | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
Person:id | af8bb160b0f6fe646cdcf703ed1ecb26402858c9 | us_sam_exclusions | usgsa-s4mr79dfz | ||||
Person:id | 59627860526ef9a48eb402b4879365bd19282f87 | us_sam_exclusions | usgsa-s4mr79dg1 | ||||
Person:id | ec9065744efdf7012b0b10872430f07b0cec7bee | us_sam_exclusions | usgsa-s4mr79dg0 | ||||
Person:id | d43d44248c54a05191da0164814cf451cfa27094 | us_sam_exclusions | usgsa-s4mr79dg2 | ||||
Person:id | e03ff70acade0f5c3fe34bcaa26c5a9bb72841e9 | us_sam_exclusions | usgsa-s4mr79ctj | ||||
Person:id | 7b75fab5c40866dcc8f4db89d9231bd9d60872bd | us_trade_csl | ofac-26059 | ||||
Person:id | 16d5a262607b70330e6a2f69169907f417f9a7cf | us_ofac_sdn | ofac-26059 | ||||
Person:id | ff90592f190279fb28124405262ef3f16e6dc8af | ext_us_ofac_press_releases | ofac-pr-0c717775ab8db45b04012b8f808b94956e11ceaa | ||||
Person:lastName | KAWTHARANI | eng | us_sam_exclusions | usgsa-s4mr79dfz | |||
Person:lastName | KAWTHRANI | eng | us_sam_exclusions | usgsa-s4mr79dg0 | |||
Person:lastName | KUTHERANI | eng | us_sam_exclusions | usgsa-s4mr79dg2 | |||
Person:lastName | Kutherani | eng | us_ofac_sdn | ofac-26059 | |||
Person:lastName | al-Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
Person:lastName | Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
Person:lastName | Kawthrani | eng | us_ofac_sdn | ofac-26059 | |||
Person:lastName | AL-KAWTHARANI | eng | us_sam_exclusions | usgsa-s4mr79dg1 | |||
Person:lastName | KAWTHARANI | eng | us_sam_exclusions | usgsa-s4mr79ctj | |||
Person:middleName | Mahmud | eng | us_ofac_sdn | ofac-26059 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-26059 | |||
Person:name | KAWTHARANI, Adnan Hussein | us_trade_csl | ofac-26059 | ||||
Person:name | Adnan Hussein Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
Person:name | ADNAN HUSSEIN KAWTHARANI | eng | us_sam_exclusions | usgsa-s4mr79ctj | |||
Person:name | ADNAN KUTHERANI | eng | us_sam_exclusions | usgsa-s4mr79dg2 | |||
Person:name | ADNAN KAWTHRANI | eng | us_sam_exclusions | usgsa-s4mr79dg0 | |||
Person:name | Adnan Hussein Kawtharani | eng | ext_us_ofac_press_releases | ofac-pr-0c717775ab8db45b04012b8f808b94956e11ceaa | |||
LegalEntity:name | KAWTHARANI, Adnan Hussein | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
Person:name | ADNAN AL-KAWTHARANI | eng | us_sam_exclusions | usgsa-s4mr79dg1 | |||
Person:name | ADNAN MAHMUD KAWTHARANI | eng | us_sam_exclusions | usgsa-s4mr79dfz | |||
Person:notes | (also ADNAN HUSSEIN KAWTHARANI) | eng | us_sam_exclusions | usgsa-s4mr79dfz | |||
Person:notes | (also ADNAN HUSSEIN KAWTHARANI) | eng | us_sam_exclusions | usgsa-s4mr79dg2 | |||
Person:notes | (also ADNAN HUSSEIN KAWTHARANI) | eng | us_sam_exclusions | usgsa-s4mr79dg1 | |||
Person:notes | (also ADNAN HUSSEIN KAWTHARANI) | eng | us_sam_exclusions | usgsa-s4mr79dg0 | |||
Person:notes | (also ADNAN MAHMUD KAWTHARANI, ADNAN KAWTHRANI, ADNAN AL-KAWTHARANI, ADNAN KUTHERANI) | eng | us_sam_exclusions | usgsa-s4mr79ctj | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26059 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26059 | us_ofac_sdn | ofac-26059 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm546 | ext_us_ofac_press_releases | ofac-pr-0c717775ab8db45b04012b8f808b94956e11ceaa | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26059 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf | ||||
Person:topics | sanction | us_trade_csl | ofac-26059 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dfz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dg0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79ctj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dg1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dg2 | ||||
Person:uniqueEntityId | U6J6LEYV42H6 | eng | us_sam_exclusions | usgsa-s4mr79ctj | |||