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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] | |||
| Alias | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvlj5w · usgsa-s4mrvlj5x · tw-shtc-420b297a84c50422f84e71d9c5c036d0036d5a56 · ofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941 · usgsa-s4mrvjrl1 · usgsa-s4mrvlj5v · ofac-51951 · tw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686For 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-Qatirji Company Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |