| Type: | INDIVIDUAL |
|---|---|
| Name: | Kawtharani Adnan Hussein |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Nov-2018 |
|---|---|
| Addresses: | Al Zahrani, Lebanon Najaf, Iraq |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 26059 |
| Date Of Birth: | 02-Sep-1954 |
| Countries: | Lebanon ; Iraq |
| Place of Birth: | Lebanon |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al Zahrani, Lebanon |
| Location: | Najaf, Iraq |
|
a.k.a.
(strong) |
Kawtharani Adnan Mahmud |
|---|---|
|
a.k.a.
(strong) |
Kawthrani Adnan |
|
a.k.a.
(strong) |
Kutherani Adnan |
|
a.k.a.
(strong) |
al-Kawtharani Adnan |
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