Statements: MUHAMMAD AGHA AHMED QATIRJI

Canonical ID: NK-oSc44jgskCm8Qy3Rcezc7c · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited Arab Emiratestw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:aliasMuhammad Agha Ahmed QATIRJIengus_ofac_sdnofac-51951
Person:aliasمحمد آغا أحمد رشدي قاطرجيengsy_obsalytics_opensyropensyr-node-1365
Person:aliasMuhammad Agha Al-qatirjiengus_ofac_sdnofac-51951
Person:aliasMuhammad Agha QATIRJIengus_ofac_sdnofac-51951
LegalEntity:aliasQATIRJI, Muhammad Agha Ahmedtw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:aliasمحمد آغا أحمد رشدي محمد بشير قاطرجيengsy_obsalytics_opensyropensyr-node-1365
LegalEntity:aliasAL-QATIRJI, Muhammad Aghatw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
LegalEntity:aliasQATIRJI, Muhammad Aghatw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:birthDate1991-01-01engus_ofac_sdnofac-51951
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5x
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5v
Person:countryaeengus_ofac_sdnofac-51951
Person:countryaeengus_sam_exclusionsusgsa-s4mrvjrl1
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5w
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5w
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5x
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5v
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrl1
Person:firstNameMuhammad Agha Ahmed Rashdiengus_ofac_sdnofac-51951
Person:firstNameMUHAMMAD AGHA AHMED RASHDIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:firstNameMUHAMMAD AGHA AHMEDengus_sam_exclusionsusgsa-s4mrvlj5x
Person:firstNameMuhammad Aghaengus_ofac_sdnofac-51951
Person:firstNameMuhammad Agha Ahmedengus_ofac_sdnofac-51951
Person:firstNameمحمد آغا أحمد رشديaraus_ofac_sdnofac-51951
Person:firstNameMUHAMMAD AGHAengus_sam_exclusionsusgsa-s4mrvlj5w
Person:firstNameMUHAMMAD AGHAengus_sam_exclusionsusgsa-s4mrvlj5v
Person:gendermaleengsy_obsalytics_opensyropensyr-node-1365
Person:gendermaleengus_ofac_sdnofac-51951
Person:id0a51830d69cc56b25021abac6ac5543e13950a43engus_sam_exclusionsusgsa-s4mrvjrl1
Person:id92cb92bbf14608025f6129564bb43b5d339c7de9us_trade_cslofac-51951
LegalEntity:id84a3c554c161ee16da0da92616f45d85ff94d957tw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:idffb385c0e2c186e45b2e5b63b868979889bf97f9engus_ofac_sdnofac-51951
Person:id1c174f112565507146cb7d70789154dda1f8c0d5engus_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:id2b0c8b5daa3e1322855ef2c068227a5515a5fe09sy_obsalytics_opensyropensyr-node-1365
Person:id3eeecae51cae90369aac3bb40affa883f0841a83engus_sam_exclusionsusgsa-s4mrvlj5v
Person:id73c570101d572d824cb2d1e2bfddbeea564c4bfcengus_sam_exclusionsusgsa-s4mrvlj5w
Person:id2d9c0da3b6cbabb2b059e087619d9ac203911b7dengus_sam_exclusionsusgsa-s4mrvlj5x
Person:id1c174f112565507146cb7d70789154dda1f8c0d5ext_us_ofac_press_releasesNK-oSc44jgskCm8Qy3Rcezc7c
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-1365
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-1365
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:lastNameقاطرجيaraus_ofac_sdnofac-51951
Person:lastNameAL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:lastNameQATIRJIengus_ofac_sdnofac-51951
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:lastNameAl-qatirjiengus_ofac_sdnofac-51951
Person:lastNameQatirjiengus_ofac_sdnofac-51951
Person:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1365
Person:nameMUHAMMAD AGHA AHMED QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:nameمحمد آغا أحمد رشدي قاطرجيaraus_ofac_sdnofac-51951
Person:nameMUHAMMAD AGHA QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:nameMUHAMMAD AGHA AL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
Person:nameMuhammad Agha Ahmed Rashdi Qatirjiengus_ofac_sdnofac-51951
Person:nameMuhammad Agha Ahmed Rashdi Qatirjiengus_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:nameMUHAMMAD AGHA AHMED RASHDI QATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:nameQATIRJI, Muhammad Agha Ahmed Rashdius_trade_cslofac-51951
Person:nameمحمد آغا قاطرجيengsy_obsalytics_opensyropensyr-node-1365
LegalEntity:nameQATIRJI, Muhammad Agha Ahmed Rashditw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:nationalitysyengus_ofac_sdnofac-51951
Person:notes(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj5v
Person:notesرجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادرarasy_obsalytics_opensyropensyr-node-1365
Person:notesA businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sourcesengsy_obsalytics_opensyropensyr-node-1365
Person:notes(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj5w
Person:notes(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj5x
Person:notes(also MUHAMMAD AGHA AL-QATIRJI, MUHAMMAD AGHA QATIRJI, MUHAMMAD AGHA AHMED QATIRJI)engus_sam_exclusionsusgsa-s4mrvjrl1
Person:programIdUS-TERRengus_ofac_sdnofac-51951
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51951engus_ofac_sdnofac-51951
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2712engus_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:summaryA businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sourcesengsy_obsalytics_opensyropensyr-node-1365
Person:summaryرجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادرarasy_obsalytics_opensyropensyr-node-1365
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrl1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5w
LegalEntity:topicsexport.controltw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:topicssanctionus_trade_cslofac-51951
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5v
Person:topicssanctionengus_ofac_sdnofac-51951
Person:uniqueEntityIdQC2HKUSMKYE3engus_sam_exclusionsusgsa-s4mrvlj5x
Person:uniqueEntityIdQBQJQUJ2KHJ3engus_sam_exclusionsusgsa-s4mrvlj5v
Person:uniqueEntityIdQBVGZHLGZ4S3engus_sam_exclusionsusgsa-s4mrvlj5w
Person:uniqueEntityIdYYWRC33J6M67engus_sam_exclusionsusgsa-s4mrvjrl1
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting