Lists › OFAC SDN › ofac_sdn-26059
Adnan Hussein KAWTHARANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26059.
Programs
Names and aliases
| Adnan Hussein KAWTHARANI | primary |
| Adnan Mahmud KAWTHARANI | alias (strong) |
| Adnan KAWTHRANI | alias (strong) |
| Adnan AL-KAWTHARANI | alias (strong) |
| Adnan KUTHERANI | alias (strong) |
Details
| Countries |  Iraq  Lebanon |
| Birth dates | 1954-09-02 |
| Birth places | Lebanon |
| Addresses | Al Zahrani Lebanon; Najaf Iraq |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.