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:aliasQATIRJI, Muhammad Agha Ahmedtw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
LegalEntity:aliasAL-QATIRJI, Muhammad Aghatw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
LegalEntity:aliasQATIRJI, Muhammad Aghatw_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
Person:birthDate1991-01-01us_ofac_sdnofac-51951
Person:countryaeus_sam_exclusionsusgsa-s4mrvjrl1
Person:countryaeus_sam_exclusionsusgsa-s4mrvlj5v
Person:countryaeus_ofac_sdnofac-51951
Person:countryaeus_sam_exclusionsusgsa-s4mrvlj5w
Person:countryaeus_sam_exclusionsusgsa-s4mrvlj5x
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj5v
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj5w
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrl1
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj5x
Person:firstNameMuhammad Agha Ahmedengus_ofac_sdnofac-51951
Person:firstNameMUHAMMAD AGHAengus_sam_exclusionsusgsa-s4mrvlj5v
Person:firstNameMUHAMMAD AGHAengus_sam_exclusionsusgsa-s4mrvlj5w
Person:firstNameMUHAMMAD AGHA AHMEDengus_sam_exclusionsusgsa-s4mrvlj5x
Person:firstNameMUHAMMAD AGHA AHMED RASHDIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:firstNameMuhammad Agha Ahmed Rashdiengus_ofac_sdnofac-51951
Person:firstNameمحمد آغا أحمد رشديaraus_ofac_sdnofac-51951
Person:firstNameMuhammad Aghaengus_ofac_sdnofac-51951
Person:gendermaleus_ofac_sdnofac-51951
Person:idbc4d97bc54a6be0f83bcac7cd9412e722bd70178ext_us_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:id440cabf77f2961750e56680f5f392eea3eb9d581us_sam_exclusionsusgsa-s4mrvlj5w
Person:id849541226826dd17464c4c56297389706c16d98fus_sam_exclusionsusgsa-s4mrvlj5v
Person:idbbd102da63d5bfbecaa3174655d223b3840772e0us_sam_exclusionsusgsa-s4mrvjrl1
Person:idab6a4ead3bff45c4e04c7f4339543599299a54c0us_ofac_sdnofac-51951
Person:id92cb92bbf14608025f6129564bb43b5d339c7de9us_trade_cslofac-51951
LegalEntity:id84a3c554c161ee16da0da92616f45d85ff94d957tw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:ide4c517b7e22fb355e3c1128089e55b91974a2bf7us_sam_exclusionsusgsa-s4mrvlj5x
Person:lastNameAL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
Person:lastNameQatirjiengus_ofac_sdnofac-51951
Person:lastNameAl-qatirjiengus_ofac_sdnofac-51951
Person:lastNameQATIRJIengus_ofac_sdnofac-51951
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:lastNameقاطرجيaraus_ofac_sdnofac-51951
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:nameMUHAMMAD AGHA AHMED QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:nameMUHAMMAD AGHA QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:nameMUHAMMAD AGHA AHMED RASHDI QATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:nameQATIRJI, Muhammad Agha Ahmed Rashdius_trade_cslofac-51951
Person:nameMuhammad Agha Ahmed Rashdi Qatirjiengext_us_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:nameمحمد آغا أحمد رشدي قاطرجيaraus_ofac_sdnofac-51951
Person:nameMuhammad Agha Ahmed Rashdi Qatirjiengus_ofac_sdnofac-51951
Person:nameMUHAMMAD AGHA AL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
LegalEntity:nameQATIRJI, Muhammad Agha Ahmed Rashditw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:nationalitysyus_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 AL-QATIRJI, MUHAMMAD AGHA QATIRJI, MUHAMMAD AGHA AHMED QATIRJI)engus_sam_exclusionsusgsa-s4mrvjrl1
Person:notes(also MUHAMMAD AGHA AHMED RASHDI QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj5w
Person:programIdUS-TERRengus_ofac_sdnofac-51951
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2712ext_us_ofac_press_releasesofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51951us_ofac_sdnofac-51951
Person:topicssanctionus_trade_cslofac-51951
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj5x
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj5w
Person:topicssanctionus_ofac_sdnofac-51951
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrl1
LegalEntity:topicsexport.controltw_shtctw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj5v
Person:uniqueEntityIdYYWRC33J6M67engus_sam_exclusionsusgsa-s4mrvjrl1
Person:uniqueEntityIdQBQJQUJ2KHJ3engus_sam_exclusionsusgsa-s4mrvlj5v
Person:uniqueEntityIdQC2HKUSMKYE3engus_sam_exclusionsusgsa-s4mrvlj5x
Person:uniqueEntityIdQBVGZHLGZ4S3engus_sam_exclusionsusgsa-s4mrvlj5w
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