Nex Systems
Person

Muhammad KAWTHARANI

Sanctioned entity

Born 1961,Iraq. Named in 7 sanctions listings.

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Summary

(also Jafar AL-KAWTHARANI, Muhammad KAWTARANI, Mohammad KAWTHARANI, Muhammad AL-KAWTHARANI)

(also Muhammad KAWTHARANI)

Sanctions and listings7

  • Listed
    23 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Aug 2013

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16226treasury.govofac.treasury.gov

  • Listed
    23 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Nov 2015

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names10

Also known as10

Muhammad KAWTARANIAL-KAWTHARANI, JafarJafar AL-KAWTHARANIKAWTHARANI, MohammadKAWTARANI, MuhammadAL-KAWTHARANI, MuhammadMohammad KAWTHARANIMuhammad AL-KAWTHARANIKAWTARANI, MUHAMMADKAWTHARANI, Muhammad

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