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Canonical ID: NK-RxUQUHJn6xjAW3sy3fTP58 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Najaf | eng | us_ofac_sdn | ofac-26059 | |||
Person:address | Al Zahrani | 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 Kutherani | eng | us_ofac_sdn | ofac-26059 | |||
Person:alias | Adnan Kawthrani | eng | us_ofac_sdn | ofac-26059 | |||
Person:alias | Adnan al-Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
Person:alias | Adnan Mahmud Kawtharani | 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 | iq | us_ofac_sdn | ofac-26059 | ||||
Person:firstName | Adnan | eng | us_ofac_sdn | ofac-26059 | |||
Person:gender | male | us_ofac_sdn | ofac-26059 | ||||
Person:id | 16d5a262607b70330e6a2f69169907f417f9a7cf | us_ofac_sdn | ofac-26059 | ||||
Person:lastName | Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
Person:lastName | Kutherani | eng | us_ofac_sdn | ofac-26059 | |||
Person:lastName | Kawthrani | eng | us_ofac_sdn | ofac-26059 | |||
Person:lastName | al-Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
Person:middleName | Mahmud | eng | us_ofac_sdn | ofac-26059 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-26059 | |||
Person:name | Adnan Hussein Kawtharani | eng | us_ofac_sdn | ofac-26059 | |||
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:topics | sanction | us_ofac_sdn | ofac-26059 | ||||