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Adnan Hussein Kawtharani

Sanctioned entity
Adnan Hussein Kawtharani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADNAN HUSSEIN KAWTHARANI · Adnan Hussein Kawtharani · KAWTHARANI, Adnan Hussein[sources]
Other nameADNAN AL-KAWTHARANI · ADNAN KAWTHRANI · ADNAN KUTHERANI · ADNAN MAHMUD KAWTHARANI · Adnan Kawthrani · 3 more...[sources]
Birth date[sources]
Place of birthLebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIraq · Lebanon[sources]
First nameADNAN HUSSEIN · Adnan[sources]
Last nameKAWTHARANI · Kawtharani · Kawthrani · Kutherani · al-Kawtharani[sources]
Middle nameHussein · Mahmud[sources]
AddressAL ZAHRANI, LBN · Al Zahrani · Najaf[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC


Source data IDs: ofac-26059 · usgsa-s4mr79ctj

For experts: raw data explorer