Statements: MUHAMMAD AGHA AHMED QATIRJI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	محمد آغا أحمد رشدي قاطرجي	ara	us_ofac_sdn	`ofac-51951`	2024-11-14
`Person:name`	Muhammad Agha Ahmed Rashdi Qatirji	eng	us_ofac_sdn	`ofac-51951`	2024-11-14
`Person:name`	محمد آغا قاطرجي	eng	sy_obsalytics_opensyr	`opensyr-node-1365`	2023-04-20
`Person:name`	QATIRJI, Muhammad Agha Ahmed Rashdi		us_trade_csl	`ofac-51951`	2024-11-14
`LegalEntity:name`	QATIRJI, Muhammad Agha Ahmed Rashdi		tw_shtc	`tw-shtc-1e78ff58a6e34e7485f0dd083c5be1ef0e309686`	2025-08-09
`Person:name`	Muhammad Agha Ahmed Rashdi Qatirji	eng	us_ofac_press_releases	`ofac-pr-90b5fb4199f5338fcb763f4d1ea91741d6673941`	2025-09-19
`Person:name`	MUHAMMAD AGHA AL-QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj5v`	2025-01-30
`Person:name`	MUHAMMAD AGHA QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj5w`	2025-01-30
`Person:name`	MUHAMMAD AGHA AHMED QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj5x`	2025-01-30
`Person:name`	MUHAMMAD AGHA AHMED RASHDI QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvjrl1`	2025-01-23