Statements: Adnan Hussein Kawtharani

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Adnan Hussein Kawtharani	eng	us_ofac_sdn	`ofac-26059`	2023-04-20
`Person:name`	KAWTHARANI, Adnan Hussein		us_trade_csl	`ofac-26059`	2024-05-07
`Person:name`	Adnan Hussein Kawtharani	eng	ext_us_ofac_press_releases	`NK-RxUQUHJn6xjAW3sy3fTP58`	2025-11-03
`LegalEntity:name`	KAWTHARANI, Adnan Hussein		tw_shtc	`tw-shtc-1346cb5fea6c6c831a628bd55e8b9b68f63b4caf`	2025-08-09
`Person:name`	ADNAN AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79dg1`	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 HUSSEIN KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79ctj`	2024-06-14
`Person:name`	ADNAN MAHMUD KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr79dfz`	2024-06-14