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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Muhammad Agha Ahmed Rashdi Qatirji · QATIRJI, Muhammad Agha Ahmed Rashdi · محمد آغا أحمد رشدي قاطرجي · محمد آغا قاطرجي | [sources] | |||
| Other name | Muhammad Agha Ahmed QATIRJI · Muhammad Agha Al-qatirji · Muhammad Agha QATIRJI · محمد آغا أحمد رشدي قاطرجي · محمد آغا أحمد رشدي محمد بشير قاطرجي | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Muhammad Agha · Muhammad Agha Ahmed · Muhammad Agha Ahmed Rashdi · محمد آغا أحمد رشدي | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | Al-qatirji · QATIRJI · Qatirji · قاطرجي | [sources] | |||
| Summary | A businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sources · رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادر | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| شركة جذور للزراعة وتربية الحيوان | - | - | ||
| شركة قاطرجي للتجارة | - | - | ||
| شركة أليب للاستشارات والحلول التقنية | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Rami Makhlouf Sanctioned entity | Commercial cooperation · The part of the companies owned by the Qatarji family for Rami Makhlouf in fact according to several sources · تتبع جل الشركات التي تملكها عائلة القاطرجي لرامي مخلوف في الحقيقة بحسب عدة مصادر · تعاون تجاري | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al Qatarji Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| فراس قاطرجي Close Associate | About · Waring relationship · علاقة قرابة · قرابة | - | - | |
| أحمد بشير قاطرجي Close Associate | Mohamed Agha Ahmed Bashir · uncle · ابن أخ_ابن أخت · عم_خال · | - | - | |
| محمد فاضل قاطرجي Close Associate | About · They collect a relationship · تجمعهم صلة قرابة · قرابة | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Muhammad Bara AL-QATIRJI Sanctioned entity | Brother, sister · Mohammed Agha and the brothers · أخ_أخت · محمد آغا وبراء أشقاء | - | - | |
| Hussam Ahmed Al-Katerji Politician · Sanctioned entity | Brother, sister · Mohammed Agha and Hussam brothers · أخ_أخت · محمد آغا وحسام أشقاء | - | - | |