ADNAN KAWTHARANI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Adnan

Second Name: Kawtharani

DOB: 1954-9-2

Place of Birth: Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Al Zahrani, Lebanon

Known Location: Najaf, Iraq

Known Aliases

• Adnan Kawtharani
• Adnan Kawthrani
• Adnan al-Kawtharani
• Adnan Kutherani