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`	Muhammad KAWTARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:alias`	Mohammad KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:alias`	Jafar AL-KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:alias`	Muhammad AL-KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:birthDate`	1945		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:birthDate`	1961		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:birthDate`	1959		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:birthPlace`	Najaf, Iraq	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`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:id`	4eb4ddd3013fec03db22c6f665afb181322d73c9		us_ofac_sdn	`ofac-16226`	2026-01-26
`Person:lastName`	AL-KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:lastName`	KAWTARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:lastName`	KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:name`	Muhammad KAWTHARANI	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-16226`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-16226`	2026-01-26
`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:topics`	sanction		us_ofac_sdn	`ofac-16226`	2023-04-20