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Adnan Hussein Kawtharani

Sanctioned entity

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

Type	Person				[sources]
Name	ADNAN HUSSEIN KAWTHARANI · Adnan Hussein Kawtharani · KAWTHARANI, Adnan Hussein				[sources]
Other name	ADNAN AL-KAWTHARANI · ADNAN KAWTHRANI · ADNAN KUTHERANI · ADNAN MAHMUD KAWTHARANI · Adnan Kawthrani · 3 more...				[sources]
Birth date	1954-09-02				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq · Lebanon				[sources]
First name	ADNAN HUSSEIN · Adnan				[sources]
Last name	KAWTHARANI · Kawtharani · Kawthrani · Kutherani · al-Kawtharani				[sources]
Middle name	Hussein · Mahmud				[sources]
Address	AL ZAHRANI, LBN · Al Zahrani · Najaf				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Zahrani	Lebanon
Najaf	Iraq

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mr79ctj · ofac-26059

For experts: raw data explorer

Factsheet Data sources

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