Last Updated: January 19, 2026

Adnan Hussein KAWTHARANI

Aliases

Adnan Mahmud KAWTHARANI; Adnan KAWTHRANI; Adnan AL-KAWTHARANI; Adnan KUTHERANI

DoB

1954-09-02

Address

Al Zahrani, Lebanon; Najaf, Iraq

Official reason

Specifically, OFAC designated Shibl Muhsin ‘Ubayd Al-Zaydi, Yusuf Hashim, Adnan Hussein Kawtharani, and Muhammad ‘Abd-Al-Hadi Farhat as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Kawtharani was designated for assist...

Other Information

https://home.treasury.gov/news/press-releases/sm546

Date of listing

2018-11-13

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations