Statements: Mohammad Kawtharani

Canonical ID: Q123156446 · 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:alias`	Sheikh Mohammad al-Kawtharani	eng	wikidata	`Q123156446`	2023-10-27
`Person:alias`	Muhammad AL-KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:alias`	Muhammad KAWTARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:alias`	Jafar al-Kawtharani	eng	wikidata	`Q123156446`	2023-10-27
`LegalEntity:alias`	KAWTARANI, Muhammad		tw_shtc	`tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302`	2025-08-09
`LegalEntity:alias`	AL-KAWTHARANI, Muhammad		tw_shtc	`tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302`	2025-08-09
`Person:alias`	Muhammad Al-Kawtharani	eng	wikidata	`Q123156446`	2023-10-27
`Person:alias`	Muhammad Kawtharani	eng	wikidata	`Q123156446`	2023-10-27
`Person:alias`	Muhammad Kawtarani	eng	wikidata	`Q123156446`	2023-10-27
`LegalEntity:alias`	KAWTHARANI, Mohammad		tw_shtc	`tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302`	2025-08-09
`LegalEntity:alias`	AL-KAWTHARANI, Jafar		tw_shtc	`tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302`	2025-08-09
`Person:alias`	Jafar AL-KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:alias`	Mohammad KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:alias`	Mohammad Hussein Kawtharani	eng	wikidata	`Q123156446`	2023-10-27
`Person:birthDate`	1959		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:birthDate`	1961		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:birthDate`	1945		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:birthPlace`	Najaf	eng	wikidata	`Q123156446`	2023-10-27
`Person:birthPlace`	Najaf, Iraq	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:citizenship`	lb		wd_categories	`Q123156446`	2025-11-10
`Person:citizenship`	iq		wikidata	`Q123156446`	2024-11-19
`Person:citizenship`	iq		wd_categories	`Q123156446`	2025-11-10
`Person:citizenship`	lb		wikidata	`Q123156446`	2024-11-19
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-14
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-14
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-14
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-14
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:firstName`	Jafar	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-14
`Person:firstName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-14
`Person:gender`	male		wikidata	`Q123156446`	2023-10-27
`Person:id`	4a29773fb9e3e0bacde46ee0b5fb53c1d8d0914d		wd_categories	`Q123156446`	2026-01-07
`Person:id`	079149a6abdcaee714462c5ed5f5cb66c6615756		us_sam_exclusions	`usgsa-s4mr4b5v7`	2026-01-06
`Person:id`	4eb4ddd3013fec03db22c6f665afb181322d73c9		us_ofac_sdn	`ofac-16226`	2026-01-26
`Person:id`	5fb5a5b8c8dc8db799d58050dc83f9bdaa96baf3		us_trade_csl	`ofac-16226`	2026-01-06
`Person:id`	832261ab759c6a026821e367ec7cadd8fcda9999		us_sam_exclusions	`usgsa-s4mr4b5v1`	2026-01-06
`Person:id`	df5c943a3b0bc51458cdc1bb149d140919e8d653		us_sam_exclusions	`usgsa-s4mr4b5v3`	2026-01-06
`Person:id`	6c3d86ac53e56fa80be00f4d5f463621b818fbb8		us_sam_exclusions	`usgsa-s4mr4b5v5`	2026-01-06
`Person:id`	b98fec092d384f1bd8b580b44dbeff0372addbea		us_sam_exclusions	`usgsa-s4mr4b5tz`	2026-01-06
`LegalEntity:id`	f8ed3bf9db822369ebabfae1dc53bae723f6c577		tw_shtc	`tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302`	2025-08-09
`Person:id`	ffb1ab86e3e7c0d7cfc7dcd7c977b4918537615c		wikidata	`Q123156446`	2026-01-06
`Person:lastName`	KAWTARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-14
`Person:lastName`	AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-14
`Person:lastName`	KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-14
`Person:lastName`	AL-KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:lastName`	KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:lastName`	KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-14
`Person:lastName`	AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-14
`Person:lastName`	KAWTARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:name`	KAWTHARANI, Muhammad		us_trade_csl	`ofac-16226`	2024-05-07
`Person:name`	MUHAMMAD KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-14
`Person:name`	MUHAMMAD AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-14
`Person:name`	JAFAR AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-14
`Person:name`	Mohammad Kawtharani	eng	wd_categories	`Q123156446`	2025-11-10
`LegalEntity:name`	KAWTHARANI, Muhammad		tw_shtc	`tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302`	2025-08-09
`Person:name`	MOHAMMAD KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-14
`Person:name`	Mohammad Kawtharani	eng	wikidata	`Q123156446`	2023-10-27
`Person:name`	মুহাম্মদ কাওথারানি	ben	wikidata	`Q123156446`	2025-05-17
`Person:name`	MUHAMMAD KAWTARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-14
`Person:name`	Muhammad KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-16226`	2026-01-26
`Person:nationality`	iq		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:notes`	(also MUHAMMAD AL-KAWTHARANI, MOHAMMAD KAWTHARANI, MUHAMMAD KAWTARANI, JAFAR AL-KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2025-07-23
`Person:notes`	Hezbollah's representative in Iraq	eng	wikidata	`Q123156446`	2023-10-27
`Person:notes`	(also MUHAMMAD KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2025-07-23
`Person:notes`	(also MUHAMMAD KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2025-07-23
`Person:notes`	(also MUHAMMAD KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2025-07-23
`Person:notes`	(also MUHAMMAD KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2025-07-23
`Person:political`	Hezbollah	eng	wikidata	`Q123156446`	2025-12-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16226`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16226		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:sourceUrl`	https://www.reuters.com/article/us-usa-iraq-hezbollah-idUSKCN21S233		wikidata	`Q123156446`	2023-10-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5v5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5tz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5v3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16226`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302`	2025-08-09
`Person:topics`	role.pep		wd_categories	`Q123156446`	2025-11-10
`Person:topics`	sanction		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q123156446`	2025-11-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5v7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5v1`	2025-12-29
`Person:wikidataId`	Q123156446		wikidata	`Q123156446`	2023-10-27
`Person:wikidataId`	Q123156446		wd_categories	`Q123156446`	2025-11-10

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