Muhammad Agha Ahmed Rashdi QATIRJI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 14.11.2024 |
Names (4)
| Last name/Name | QATIRJI |
|---|---|
| First name/Name | Muhammad Agha Ahmed Rashdi |
| Full name/Name | Muhammad Agha Ahmed Rashdi QATIRJI |
| Type | Name |
| Last name/Name | AL-QATIRJI |
|---|---|
| First name/Name | Muhammad Agha |
| Full name/Name | Muhammad Agha AL-QATIRJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QATIRJI |
|---|---|
| First name/Name | Muhammad Agha |
| Full name/Name | Muhammad Agha QATIRJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QATIRJI |
|---|---|
| First name/Name | Muhammad Agha Ahmed |
| Full name/Name | Muhammad Agha Ahmed QATIRJI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 20.04.2025. 23:15
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