Muhammad KAWTHARANI OFAC sanctioned

Person · IQ;LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 690993819
Type: Person
Sanctions program: US-TERR
Country: IQ;LB
Aliases tracked: 4

Aliases / AKAs

Jafar AL-KAWTHARANI (a.k.a.)
Mohammad KAWTHARANI (a.k.a.)
Muhammad AL-KAWTHARANI (a.k.a.)
Muhammad KAWTARANI (a.k.a.)

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