Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU AL-BARA' QATARJI · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara Katarji · Abu al-Bara Khatarji · | [sources] | |||
Other name | AL-QATIRJI, Muhammad · Abu Bara · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara Katarji · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Raqqa · Raqqah · Raqqah Syria | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | ABU AL-BARA' · Abu · BARA AHMAD · BARA' · Bara · | [sources] | |||
ID Number | 11010046398 | [sources] | |||
Last name | Al-Qatarji · Al-Qatirji · Bara · Katarji · Khatarji · | [sources] | |||
Middle name | Ahmad · Rushdi · al-Din | [sources] | |||
Second name | Ahmad · Bara · Nur · al-Bara | [sources] | |||
Wikidata ID | Q127464864 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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.
(also MUHAMMAD AL-QATIRJI)
(also MUHAMMAD AL-QATIRJI)
(also MUHAMMAD AL-QATIRJI)
(also MUHAMMAD AL-QATIRJI)
(also BARA' KATARJI, MUHAMMAD NUR AL-DIN QATRJI, BARA' AL-QATIRJI, MUHAMMAD BARA' QATIRJI, MUHAMMAD BARA QATIRJI, ABU AL-BARA' QATARJI, BARA AHMAD KHATIRJI, BARA AHMAD KHATARJI, MUHAMMAD BARA AHMAD RUSHDI QATIRJI)
(also MUHAMMAD AL-QATIRJI)
(also MUHAMMAD AL-QATIRJI)
(also MUHAMMAD AL-QATIRJI)
(also MUHAMMAD AL-QATIRJI)
(also MUHAMMAD AL-QATIRJI)
Syrian businessman
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr6qvxt
· NK-VKVyTRDNjGuGLYUHSagz8c
· gb-fcdo-syr0375
· usgsa-s4mr6qvxr
· usgsa-s4mr6qvxv
· qa-nctc-90-braa-al-qatirji
· usgsa-s4mr6qvxw
· usgsa-s4mr6qvsl
· gb-coh-x0tu8ag1yzphsib0ilqlgs7qggc
· opensyr-node-1363
· usgsa-s4mr6qvxs
· usgsa-s4mr6qvz6
· gb-hmt-14068
· usgsa-s4mr6qvxn
· usgsa-s4mr6qvxq
· ofac-24902
· usgsa-s4mr6qvxp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |