Name
Muhammad Kawtharani
Year of birth
1945
Source
USA - Office of Foreign Asset Control
Type
Individual
Aliases
Additional Information
DOB 1945; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.