Lists of sanctions
18.225.149.158
21.11.2024 10:36:10

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: 21.11.2024. 10:15
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