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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5v7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5v3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5v1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5v5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5tz`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16226`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2afd5cd31c9b91a1bcd7ce72818e95815c828302`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-16226`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q123156446`	2025-11-10