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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD AGHA AHMED QATIRJI · MUHAMMAD AGHA AL-QATIRJI · MUHAMMAD AGHA QATIRJI · Muhammad Agha Ahmed Rashdi Qatirji · QATIRJI, Muhammad Agha Ahmed Rashdi · | [sources] | |||
| Other name | AL-QATIRJI, Muhammad Agha · Muhammad Agha Ahmed QATIRJI · Muhammad Agha Al-qatirji · Muhammad Agha QATIRJI · QATIRJI, Muhammad Agha · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Muhammad Agha · Muhammad Agha Ahmed · Muhammad Agha Ahmed Rashdi · محمد آغا أحمد رشدي | [sources] | |||
| Last name | Al-qatirji · Qatirji · قاطرجي | [sources] | |||
| Unique Entity ID | QBQJQUJ2KHJ3 · QBVGZHLGZ4S3 · QC2HKUSMKYE3 · YYWRC33J6M67 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادر
A businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sources
(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)
(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)
(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)
(also MUHAMMAD AGHA AL-QATIRJI, MUHAMMAD AGHA QATIRJI, MUHAMMAD AGHA AHMED QATIRJI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686 · usgsa-s4mrvlj5x · usgsa-s4mrvlj5v · usgsa-s4mrvlj5w · usgsa-s4mrvjrl1 · opensyr-node-1365 · ofac-51951 · ofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941 · tw-shtc-420b297a84c50422f84e71d9c5c036d0036d5a56For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al Qatarji Company Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |