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Muhammad Agha Ahmed Rashdi Qatirji

Sanctioned entity

Muhammad Agha Ahmed Rashdi Qatirji is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Agha Ahmed Rashdi Qatirji · QATIRJI, Muhammad Agha Ahmed Rashdi · محمد آغا أحمد رشدي قاطرجي				[sources]
Other name	Muhammad Agha Ahmed QATIRJI · Muhammad Agha Al-qatirji · Muhammad Agha QATIRJI				[sources]
Birth date	1991-01-01				[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]
Last name	Al-qatirji · QATIRJI · Qatirji · قاطرجي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-15	First seen	2024-11-14

Relationships

Clients
Client	Role	Start date	End date
Al Qatarji Company	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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