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Muhammad Bara AL-QATIRJI

Sanctioned entity
TypePerson[sources]
NameAL-QATIRJI, Muhammad · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara Katarji · Abu al-Bara Khatarji · 60 more...[sources]
Other nameAL-QATIRJI, Muhammad · Abu Bara · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara KHATIRJI · 78 more...[sources]
Weak aliasAbu Bara[sources]
Birth date[sources]
Place of birthRaqqa · Raqqah · Raqqah Syria[sources]
Death date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameAbu · Abu al-Bara' · Bara · Bara' · Braa · 4 more...[sources]
ID Number11010046398[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameAL-QATIRJI · Al-Qatarji · Bara · Katarji · Khatarji · 6 more...[sources]
Middle nameAhmad · Ahmad Rushdi · Bara · Bara' · Nur al-Din · 2 more...[sources]
Registration number11824466[sources]
Second nameAhmad · Al-Qatirji · Bara · Nur · al-Bara · 1 more...[sources]
SummaryBusinessman. 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 IDQ127464864[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 Observatory of Political and Economic Networks non-official source,

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.

— Syrian Observatory of Political and Economic Networks non-official source,

Syrian businessman

— Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: ofac-24902 · qa-nctc-90-braa-al-qatirji · gb-hmt-14068 · opensyr-node-1363 · gb-fcdo-syr0375 · NK-VKVyTRDNjGuGLYUHSagz8c · usgsa-s4mr6qvxr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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