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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QATIRJI, Muhammad · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara Katarji · Abu al-Bara Khatarji · | [sources] | |||
| Other name | AL-QATIRJI, Muhammad · Abu Bara · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara KHATIRJI · | [sources] | |||
| Weak alias | Abu Bara | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Raqqa · Raqqah · Raqqah Syria | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Abu · Abu al-Bara' · Bara · Bara' · Braa · | [sources] | |||
| ID Number | 11010046398 | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | AL-QATIRJI · Al-Qatarji · Bara · Katarji · Khatarji · | [sources] | |||
| Middle name | Ahmad · Ahmad Rushdi · Bara · Bara' · Nur al-Din · | [sources] | |||
| Registration number | 11824466 | [sources] | |||
| Second name | Ahmad · Al-Qatirji · Bara · Nur · al-Bara · | [sources] | |||
| Summary | Businessman. According to several sources, a co-owner of many companies affiliated with Rami Makhlouf, in partnership with his brother Hussam Qaterji. · رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر | [sources] | |||
| Wikidata ID | Q127464864 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Muhammad Baraa Qaterji is a businessman. According to several sources, Muhammad is a co-owner of many companies affiliated with Rami Makhlouf, in partnership with his brother Hussam Qaterji. He was sanctioned by the US on 6 September 2018 and the UK on 15 March 2021.
رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر. فرضت عليه العقوبات الأمريكية في 06/09/2018. شملته العقوبات البريطانية في 15/03/2021
Syrian businessman
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-fcdo-syr0375 · gb-hmt-14068 · opensyr-node-1363 · NK-VKVyTRDNjGuGLYUHSagz8c · ofac-24902 · qa-nctc-90-braa-al-qatirji · usgsa-s4mr6qvxrFor experts: raw data explorer
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 | |
| Arfada Petroleum Private Joint Stock Company Sanctioned entity | - | - | ||
| شركة جذور للزراعة وتربية الحيوان | - | - | ||
| شركة أليب للاستشارات والحلول التقنية | - | - | ||
| Katerji Group | - | - | - | |
| 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 | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| أحمد بشير قاطرجي Close Associate | Ahmed Bashir Ibn Mohammed Bara · father mother · أب_أم · أحمد بشير ابن محمد براء · | - | - | |
| محمد بشير قاطرجي | أخ_أخت · محمد براء ومحمد بشير أبناء أحمد رشدي قاطرجي | - | - | |
| فراس قاطرجي Close Associate | About · Waring relationship · علاقة قرابة · قرابة | - | - | |
| ضياء محمد بشير قاطرجي | ابن أخ_ابن أخت · عم_خال | - | - | |
| Muhammad Agha Ahmed Rashdi Qatirji Sanctioned entity | Brother, sister · Mohammed Agha and the brothers · أخ_أخت · محمد آغا وبراء أشقاء | - | - | |
| محمد نور محمد بشير قاطرجي | ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد آغا محمد بشير قاطرجي | ابن أخ_ابن أخت · عم_خال | - | - | |
| Hussam Ahmed Al-Katerji Politician · Sanctioned entity | Brother, sister · Hossam and Mohammed Bara Ashkad · أخ_أخت · حسام ومحمد براء أشقاد | - | - | |
| أحمد محمد بشير قاطرجي | ابن أخ_ابن أخت · عم_خال | - | - | |
| محمد فاضل قاطرجي Close Associate | About · They collect a relationship · تجمعهم صلة قرابة · قرابة | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Sanctioned entity | - | - | - | |
| General Intelligence Directorate Sanctioned entity | - | - | - | |