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Mohammad Kawtharani

Sanctioned entity
TypePerson[sources]
NameKAWTHARANI, Muhammad · MUHAMMAD AL-KAWTHARANI · Mohammad Kawtharani · Muhammad KAWTHARANI[sources]
Other nameJafar AL-KAWTHARANI · Jafar al-Kawtharani · MUHAMMAD KAWTHARANI · Mohammad Hussein Kawtharani · Mohammad KAWTHARANI · 6 more...[sources]
Birth date · · [sources]
Place of birthNajaf · Najaf, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CitizenshipIraq · Lebanon[sources]
First nameJafar · MUHAMMAD · Mohammad · Muhammad[sources]
Last nameAL-KAWTHARANI · KAWTARANI · KAWTHARANI[sources]
Wikidata IDQ123156446[sources]
Source linksanctionssearch.ofac.treas.gov · www.reuters.com[sources]
Last changeLast processedFirst seen

Descriptions

Hezbollah's representative in Iraq

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,769

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

Wikidata · non-official source

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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: usgsa-s4mr4b5v1 · ofac-16226 · NK-EzVAwbfKmfAJuheAqHrDz2

For experts: raw data explorer