Statements: Mohammad Kawtharani

Canonical ID: Q123156446 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Hussein KawtharaniengwikidataQ123156446
Person:aliasMuhammad AL-KAWTHARANIengus_ofac_sdnofac-16226
Person:aliasMuhammad KAWTARANIengus_ofac_sdnofac-16226
Person:aliasJafar AL-KAWTHARANIengus_ofac_sdnofac-16226
Person:aliasMuhammad KawtharaniengwikidataQ123156446
Person:aliasMohammad KAWTHARANIengus_ofac_sdnofac-16226
Person:aliasMuhammad Al-KawtharaniengwikidataQ123156446
LegalEntity:aliasKAWTARANI, Muhammadtw_shtctw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302
Person:aliasJafar al-KawtharaniengwikidataQ123156446
Person:aliasMuhammad KawtaraniengwikidataQ123156446
Person:aliasSheikh Mohammad al-KawtharaniengwikidataQ123156446
LegalEntity:aliasAL-KAWTHARANI, Muhammadtw_shtctw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302
LegalEntity:aliasAL-KAWTHARANI, Jafartw_shtctw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302
LegalEntity:aliasKAWTHARANI, Mohammadtw_shtctw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302
Person:birthDate1961engus_ofac_sdnofac-16226
Person:birthDate1959engus_ofac_sdnofac-16226
Person:birthDate1945engus_ofac_sdnofac-16226
Person:birthDate1945wikidataQ123156446
Person:birthDate1945wd_categoriesQ123156446
Person:birthPlaceNajaf, Iraqengus_ofac_sdnofac-16226
Person:birthPlaceNajafengwikidataQ123156446
Person:citizenshipiqwikidataQ123156446
Person:citizenshiplbwd_categoriesQ123156446
Person:citizenshipiqwd_categoriesQ123156446
Person:citizenshiplbwikidataQ123156446
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5v3
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5v1
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5v7
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5tz
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5v5
Person:firstNameJafarengus_ofac_sdnofac-16226
Person:firstNameMohammadengus_ofac_sdnofac-16226
Person:firstNameJAFARengus_sam_exclusionsusgsa-s4mr4b5v7
Person:firstNameMuhammadengus_ofac_sdnofac-16226
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr4b5v1
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mr4b5v3
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr4b5tz
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr4b5v5
Person:gendermaleengwikidataQ123156446
Person:idc4d2b2d0c5af31a033583d7cbc7630f00c738707wd_categoriesQ123156446
Person:id4dcc9ced5b5ea2c0db0f16e031dc156f8ab2856eengus_sam_exclusionsusgsa-s4mr4b5v7
Person:id91fe121143021e881c0c87547917946bbba9b130engus_ofac_sdnofac-16226
Person:idd2c2e65876d770499ffd6bdf9a4c6d4705dd034fwikidataQ123156446
Person:id5fb5a5b8c8dc8db799d58050dc83f9bdaa96baf3us_trade_cslofac-16226
Person:id47f47fdaafacf9a8a4accaca70a292b32c3a06b0engus_sam_exclusionsusgsa-s4mr4b5v3
Person:id88744490647da90fbb3c918923174306bdea0ff7engus_sam_exclusionsusgsa-s4mr4b5v1
Person:idec43e1b5fa46abd70811f798aed666c9a54bfbbaengus_sam_exclusionsusgsa-s4mr4b5v5
Person:id5de42701d4c858bdc021f430667afc55f9632e16engus_sam_exclusionsusgsa-s4mr4b5tz
LegalEntity:idf8ed3bf9db822369ebabfae1dc53bae723f6c577tw_shtctw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302
Person:lastNameAL-KAWTHARANIengus_ofac_sdnofac-16226
Person:lastNameAL-KAWTHARANIengus_sam_exclusionsusgsa-s4mr4b5v1
Person:lastNameKAWTHARANIengus_sam_exclusionsusgsa-s4mr4b5v3
Person:lastNameKAWTARANIengus_sam_exclusionsusgsa-s4mr4b5v5
Person:lastNameAL-KAWTHARANIengus_sam_exclusionsusgsa-s4mr4b5v7
Person:lastNameKAWTHARANIengus_sam_exclusionsusgsa-s4mr4b5tz
Person:lastNameKAWTARANIengus_ofac_sdnofac-16226
Person:lastNameKAWTHARANIengus_ofac_sdnofac-16226
Person:nameKAWTHARANI, Muhammadus_trade_cslofac-16226
Person:nameMuhammad KAWTHARANIengus_ofac_sdnofac-16226
Person:nameMUHAMMAD AL-KAWTHARANIengus_sam_exclusionsusgsa-s4mr4b5v1
LegalEntity:nameKAWTHARANI, Muhammadtw_shtctw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302
Person:nameMUHAMMAD KAWTHARANIengus_sam_exclusionsusgsa-s4mr4b5tz
Person:nameMUHAMMAD KAWTARANIengus_sam_exclusionsusgsa-s4mr4b5v5
Person:nameMohammad Kawtharaniengwd_categoriesQ123156446
Person:nameMOHAMMAD KAWTHARANIengus_sam_exclusionsusgsa-s4mr4b5v3
Person:nameMohammad KawtharaniengwikidataQ123156446
Person:nameমুহাম্মদ কাওথারানিbenwikidataQ123156446
Person:nameJAFAR AL-KAWTHARANIengus_sam_exclusionsusgsa-s4mr4b5v7
Person:nationalityiqengus_ofac_sdnofac-16226
Person:notesHezbollah's representative in IraqengwikidataQ123156446
Person:notes(also MUHAMMAD KAWTHARANI)engus_sam_exclusionsusgsa-s4mr4b5v7
Person:notes(also MUHAMMAD AL-KAWTHARANI, MOHAMMAD KAWTHARANI, MUHAMMAD KAWTARANI, JAFAR AL-KAWTHARANI)engus_sam_exclusionsusgsa-s4mr4b5tz
Person:notes(also MUHAMMAD KAWTHARANI)engus_sam_exclusionsusgsa-s4mr4b5v5
Person:notes(also MUHAMMAD KAWTHARANI)engus_sam_exclusionsusgsa-s4mr4b5v1
Person:notes(also MUHAMMAD KAWTHARANI)engus_sam_exclusionsusgsa-s4mr4b5v3
Person:programIdUS-TERRengus_ofac_sdnofac-16226
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16226engus_ofac_sdnofac-16226
Person:sourceUrl https://www.reuters.com/article/us-usa-iraq-hezbollah-idUSKCN21S233wikidataQ123156446
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5v3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5v1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5v5
Person:topicssanctionengus_ofac_sdnofac-16226
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5tz
Person:topicsrole.pepwd_categoriesQ123156446
LegalEntity:topicsexport.controltw_shtctw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5v7
Person:topicssanctionus_trade_cslofac-16226
Person:wikidataIdQ123156446wd_categoriesQ123156446
Person:wikidataIdQ123156446wikidataQ123156446
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