OFAC UID 26059 · SDN · Individual
Adnan Hussein KAWTHARANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 13, 2018
Also known as
- Adnan Mahmud KAWTHARANI · a.k.a.
- Adnan KAWTHRANI · a.k.a.
- Adnan AL-KAWTHARANI · a.k.a.
- Adnan KUTHERANI · a.k.a.
Addresses
- Al Zahrani Lebanon
- Najaf Iraq
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)