Statements: Muhammad Agha Ahmed Rashdi Qatirji

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited Arab Emiratestw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
LegalEntity:aliasAL-QATIRJI, Muhammad Aghatw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
LegalEntity:aliasQATIRJI, Muhammad Agha Ahmedtw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:aliasMuhammad Agha QATIRJIengus_ofac_sdnofac-51951
Person:aliasMuhammad Agha Al-qatirjiengus_ofac_sdnofac-51951
Person:aliasMuhammad Agha Ahmed QATIRJIengus_ofac_sdnofac-51951
LegalEntity:aliasQATIRJI, Muhammad Aghatw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:birthDate1991-01-01engus_ofac_sdnofac-51951
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5x
Person:countryaeengus_ofac_sdnofac-51951
Person:countryaeengus_sam_exclusionsusgsa-s4mrvjrl1
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5v
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5w
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5v
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrl1
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5x
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5w
Person:firstNameمحمد آغا أحمد رشديaraus_ofac_sdnofac-51951
Person:firstNameMUHAMMAD AGHA AHMEDengus_sam_exclusionsusgsa-s4mrvlj5x
Person:firstNameMUHAMMAD AGHAengus_sam_exclusionsusgsa-s4mrvlj5w
Person:firstNameMUHAMMAD AGHAengus_sam_exclusionsusgsa-s4mrvlj5v
Person:firstNameMuhammad Agha Ahmedengus_ofac_sdnofac-51951
Person:firstNameMUHAMMAD AGHA AHMED RASHDIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:firstNameMuhammad Agha Ahmed Rashdiengus_ofac_sdnofac-51951
Person:firstNameMuhammad Aghaengus_ofac_sdnofac-51951
Person:gendermaleengus_ofac_sdnofac-51951
Person:idfffa62d18ec569da387ef494ed61f800e3467472engus_sam_exclusionsusgsa-s4mrvjrl1
Person:id3ed0a22e4ea289d8a9ebc9e9e08e636dcee26027ext_us_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:idffb385c0e2c186e45b2e5b63b868979889bf97f9engus_ofac_sdnofac-51951
LegalEntity:id84a3c554c161ee16da0da92616f45d85ff94d957tw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:id61f1193ebaf8052b969cfcfb52fc02a1fdcf7e48us_trade_cslofac-51951
Person:id99e78d75d600e9340e978cf4458acf6d5525eac8engus_sam_exclusionsusgsa-s4mrvlj5v
Person:idc3d7ab20f26ae5062b58a7f0b1c951540dc4a80dengus_sam_exclusionsusgsa-s4mrvlj5w
Person:idd3ca79a989b0ff7dac0f8b6856c9f4a294f20249engus_sam_exclusionsusgsa-s4mrvlj5x
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:lastNameAl-qatirjiengus_ofac_sdnofac-51951
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:lastNameQATIRJIengus_ofac_sdnofac-51951
Person:lastNameقاطرجيaraus_ofac_sdnofac-51951
Person:lastNameAL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
Person:lastNameQatirjiengus_ofac_sdnofac-51951
LegalEntity:nameQATIRJI, Muhammad Agha Ahmed Rashditw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:nameMUHAMMAD AGHA AL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
Person:nameMUHAMMAD AGHA QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:nameمحمد آغا أحمد رشدي قاطرجيaraus_ofac_sdnofac-51951
Person:nameMuhammad Agha Ahmed Rashdi Qatirjiengus_ofac_sdnofac-51951
Person:nameMUHAMMAD AGHA AHMED QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:nameMuhammad Agha Ahmed Rashdi Qatirjiengext_us_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:nameMUHAMMAD AGHA AHMED RASHDI QATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:nameQATIRJI, Muhammad Agha Ahmed Rashdius_trade_cslofac-51951
Person:nationalitysyengus_ofac_sdnofac-51951
Person:notes(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj5x
Person:notes(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj5v
Person:notes(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj5w
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://home.treasury.gov/news/press-releases/jy2712engext_us_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51951engus_ofac_sdnofac-51951
LegalEntity:topicsexport.controltw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvlj5x
Person:topicssanctionus_trade_cslofac-51951
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvlj5v
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrl1
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvlj5w
Person:topicssanctionengus_ofac_sdnofac-51951
Person:uniqueEntityIdQBQJQUJ2KHJ3engus_sam_exclusionsusgsa-s4mrvlj5v
Person:uniqueEntityIdYYWRC33J6M67engus_sam_exclusionsusgsa-s4mrvjrl1
Person:uniqueEntityIdQC2HKUSMKYE3engus_sam_exclusionsusgsa-s4mrvlj5x
Person:uniqueEntityIdQBVGZHLGZ4S3engus_sam_exclusionsusgsa-s4mrvlj5w
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