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| 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 · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Zahrani | Lebanon | |
| Najaf | Iraq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |