Last Updated: January 19, 2026
Muhammad KAWTHARANI
Aliases
Muhammad AL-KAWTHARANI; Mohammad KAWTHARANI; Muhammad KAWTARANI; Jafar AL-KAWTHARANI
Nationality
Lebanon; Iraq
DoB
1945; 1959; 1961
Official reason
As the individual in charge of Hizballah's Iraq activities, Kawtharani has worked on behalf of Hizballah's leadership to promote the group's interests in Iraq, including Hizballah efforts to provide training, funding, political, and logistical support to Iraqi Shi'a insurgent groups. A member of Hizballah's Political Council, Kawtharani also helpe...
Other Information
https://home.treasury.gov/news/press-releases/jl2147
Date of listing
2013-08-22
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