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Mohammad Kawtharani

Sanctioned entity

Mohammad Kawtharani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAWTHARANI, Muhammad · MUHAMMAD AL-KAWTHARANI · Mohammad Kawtharani · Muhammad KAWTHARANI				[sources]
Other name	Jafar AL-KAWTHARANI · Jafar al-Kawtharani · MUHAMMAD KAWTHARANI · Mohammad Hussein Kawtharani · Mohammad KAWTHARANI · 6 more...				[sources]
Birth date	1945 · 1959 · 1961				[sources]
Place of birth	Najaf · Najaf, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Citizenship	Iraq · Lebanon				[sources]
First name	Jafar · MUHAMMAD · Mohammad · Muhammad				[sources]
Last name	AL-KAWTHARANI · KAWTARANI · KAWTHARANI				[sources]
Wikidata ID	Q123156446				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.reuters.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Hezbollah's representative in Iraq

— Wikidata non-official source, 2023-10-27

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-16226 · usgsa-s4mr4b5v1 · NK-EzVAwbfKmfAJuheAqHrDz2

For experts: raw data explorer

Factsheet Descriptions Data sources

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