Statements: Adnan Hussein Kawtharani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	AL ZAHRANI, LBN	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dfz`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dg2`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dg1`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dg0`	2024-06-14
`Person:firstName`	ADNAN	eng	us_sam_exclusions	`usgsa-s4mr79dg2`	2024-06-14
`Person:firstName`	ADNAN MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr79dfz`	2024-06-14
`Person:firstName`	ADNAN HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2024-06-14
`Person:firstName`	ADNAN	eng	us_sam_exclusions	`usgsa-s4mr79dg1`	2024-06-14
`Person:firstName`	ADNAN	eng	us_sam_exclusions	`usgsa-s4mr79dg0`	2024-06-14
`Person:id`	ed4cd60714023bad9fc8351693e578bf11dfd7d7	eng	us_sam_exclusions	`usgsa-s4mr79dfz`	2025-07-23
`Person:id`	1972163673e0615a07bead2f8670a7b85d4ff43d	eng	us_sam_exclusions	`usgsa-s4mr79dg1`	2025-07-23
`Person:id`	3b14e40cbf3ec8c4fc31c63b99d2caf346890289	eng	us_sam_exclusions	`usgsa-s4mr79dg0`	2025-07-23
`Person:id`	e35755d3a9d02234ae67ba31546639d346c9f4b7	eng	us_sam_exclusions	`usgsa-s4mr79dg2`	2025-07-23
`Person:id`	8dab16152da7e26fe44fda2624b256c3499a37fa	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2025-07-23
`Person:lastName`	KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79dfz`	2024-06-14
`Person:lastName`	AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79dg1`	2024-06-14
`Person:lastName`	KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2024-06-14
`Person:lastName`	KUTHERANI	eng	us_sam_exclusions	`usgsa-s4mr79dg2`	2024-06-14
`Person:lastName`	KAWTHRANI	eng	us_sam_exclusions	`usgsa-s4mr79dg0`	2024-06-14
`Person:name`	ADNAN KAWTHRANI	eng	us_sam_exclusions	`usgsa-s4mr79dg0`	2024-06-14
`Person:name`	ADNAN KUTHERANI	eng	us_sam_exclusions	`usgsa-s4mr79dg2`	2024-06-14
`Person:name`	ADNAN MAHMUD KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79dfz`	2024-06-14
`Person:name`	ADNAN HUSSEIN KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2024-06-14
`Person:name`	ADNAN AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79dg1`	2024-06-14
`Person:notes`	(also ADNAN HUSSEIN KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr79dg2`	2025-07-23
`Person:notes`	(also ADNAN HUSSEIN KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr79dfz`	2025-07-23
`Person:notes`	(also ADNAN HUSSEIN KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr79dg1`	2025-07-23
`Person:notes`	(also ADNAN MAHMUD KAWTHARANI, ADNAN KAWTHRANI, ADNAN AL-KAWTHARANI, ADNAN KUTHERANI)	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2025-07-23
`Person:notes`	(also ADNAN HUSSEIN KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr79dg0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dg2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dg0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dg1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dfz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2024-06-28
`Person:uniqueEntityId`	U6J6LEYV42H6	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2025-04-02

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