Muhammad KAWTHARANI
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Muhammad KAWTHARANI
Alternative names
- Muhammad AL-KAWTHARANI
- Mohammad KAWTHARANI
- Muhammad KAWTARANI
- Jafar AL-KAWTHARANI
Source context
Programs listed by the source
- SDGT
Nationalities stated by the source
Lebanon, Iraq
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.