SDN list · entry 16226
KAWTHARANI Muhammad
Yes. KAWTHARANI Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16226, added on August 22, 2013. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 22, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAWTHARANI Muhammad | Primary name | strong |
| AL-KAWTHARANI Muhammad | A.K.A. | strong |
| KAWTHARANI Mohammad | A.K.A. | strong |
| KAWTARANI Muhammad | A.K.A. | strong |
| AL-KAWTHARANI Jafar | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1945 to December 31, 1945January 1, 1959 to December 31, 1959January 1, 1961 to December 31, 1961 |
|---|---|
| Place of birth | Najaf, Iraq |
| Nationality | LebanonIraq |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)