OFAC UID 16226 · SDN · Individual
Muhammad KAWTHARANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 22, 2013
Also known as
- Muhammad AL-KAWTHARANI · a.k.a.
- Mohammad KAWTHARANI · a.k.a.
- Muhammad KAWTARANI · a.k.a.
- Jafar AL-KAWTHARANI · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations