KAWTHARANI, Muhammad — OFAC Sanctioned (SDGT, individual)
KAWTHARANI, Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KAWTHARANI, Muhammad; Type: individual; Sanctions program: SDGT.
| Name | KAWTHARANI, Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1945; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanc |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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