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:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-14
`Person:firstName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-14
`Person:id`	47f47fdaafacf9a8a4accaca70a292b32c3a06b0	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2025-07-23
`Person:id`	ec43e1b5fa46abd70811f798aed666c9a54bfbba	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2025-07-23
`Person:id`	5de42701d4c858bdc021f430667afc55f9632e16	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2025-07-23
`Person:id`	4dcc9ced5b5ea2c0db0f16e031dc156f8ab2856e	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2025-07-23
`Person:id`	88744490647da90fbb3c918923174306bdea0ff7	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2025-07-23
`Person:lastName`	KAWTARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-14
`Person:lastName`	KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-14
`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`	AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-14
`Person:name`	MUHAMMAD AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-14
`Person:name`	MOHAMMAD KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-14
`Person:name`	JAFAR AL-KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-14
`Person:name`	MUHAMMAD KAWTARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-14
`Person:name`	MUHAMMAD KAWTHARANI	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-14
`Person:notes`	(also MUHAMMAD KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	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-s4mr4b5v7`	2025-07-23
`Person:notes`	(also MUHAMMAD KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2025-07-23
`Person:notes`	(also MUHAMMAD AL-KAWTHARANI, MOHAMMAD KAWTHARANI, MUHAMMAD KAWTARANI, JAFAR AL-KAWTHARANI)	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-28

Previous
1 - 35 of 35
Next