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Individual4 sanctions listsLebanonIraq

Adnan Hussein Kawtharani

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Adnan Hussein Kawtharani
Entity Type
Individual (Person)
Countries
Lebanon, Iraq
OpenSanctions ID
NK-RxUQUHJn6xjAW3sy3fTP58
Date of Birth
Sep 2, 1954
Place of Birth
Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Adnan Hussein Kawtharani appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Najaf, Iraq; Al Zahrani, Lebanon; Al Zahrani Lebanon; Al Zahrani; Najaf Iraq; Najaf

Aliases (9)

Also Known As
KAWTHARANI, Adnan Hussein
KAWTHARANI, Adnan Mahmud
Adnan Kawthrani
KAWTHRANI, Adnan
KUTHERANI, Adnan
AL-KAWTHARANI, Adnan
Adnan Mahmud Kawtharani
Adnan Kutherani
Adnan al-Kawtharani

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.