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Muhammad Bara AL-QATIRJI

Sanctioned entity
Muhammad Bara AL-QATIRJI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-QATIRJI, Muhammad · Braa Al-Qatirji · Muhammad Bara AL-QATIRJI · Muhammad Baraa Qaterji · Muhammad al-Qatirji · 2 more...[sources]
Other nameAL-QATIRJI, Muhammad · Abu Bara · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara KHATIRJI · 71 more...[sources]
Weak aliasAbu Bara[sources]
Birth date[sources]
Place of birthRaqqah[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAbu · Abu al-Bara' · Bara · Bara' · Braa · 3 more...[sources]
ID Number11010046398[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameAL-QATIRJI · Al-Qatarji · Bara · Katarji · Khatarji · 5 more...[sources]
Middle nameAhmad · Rushdi · al-Din[sources]
Registration number11824466[sources]
Second nameAhmad · Al-Qatirji · Bara · Nur · al-Bara · 1 more...[sources]
SummaryBusinessman. According to several sources, a co-owner of many companies affiliated with Rami Makhlouf, in partnership with his brother Hussam Qaterji. · رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Muhammad Baraa Qaterji is a businessman. According to several sources, Muhammad is a co-owner of many companies affiliated with Rami Makhlouf, in partnership with his brother Hussam Qaterji. He was sanctioned by the US on 6 September 2018 and the UK on 15 March 2021.

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رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر. فرضت عليه العقوبات الأمريكية في 06/09/2018. شملته العقوبات البريطانية في 15/03/2021

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Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: ofac-24902 · qa-nctc-90-braa-al-qatirji · gb-hmt-14068 · opensyr-node-1363

For experts: raw data explorer

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