Lists of sanctions
3.14.133.134
29.04.2025 22:52:50

Muhammad Bara AL-QATIRJI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 15.03.2021

Names (58)

Last name/Name AL-QATIRJI
First name/Name Muhammad
Second name/Name Bara
Full name/Name Muhammad Bara AL-QATIRJI
Type Primary name
Last name/Name Qatarji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Bara Ahmad Qatarji
Type Primary name variation
Last name/Name Khatirji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad Rushdi
Full name/Name Muhammad Bara Ahmad Rushdi Khatirji
Type Primary name variation
Last name/Name Qatarji
First name/Name Muhammad
Full name/Name Muhammad Qatarji
Type Primary name variation
Last name/Name Qatarji
First name/Name Bara
Full name/Name Bara Qatarji
Type Primary name variation
Last name/Name Khatirji
First name/Name Muhammad
Full name/Name Muhammad Khatirji
Type Primary name variation
Last name/Name Khatirji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Bara Ahmad Khatirji
Type Primary name variation
Last name/Name Katarji
First name/Name Muhammad
Full name/Name Muhammad Katarji
Type Primary name variation
Last name/Name Qatrji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Muhammad Nur al-Din Qatrji
Type Primary name variation
Last name/Name Qatrji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad Rushdi
Full name/Name Muhammad Bara Ahmad Rushdi Qatrji
Type Primary name variation
Last name/Name Qatrji
First name/Name Muhammad
Second name/Name Bara
Full name/Name Muhammad Bara Qatrji
Type Primary name variation
Last name/Name Qatrji
First name/Name Muhammad
Full name/Name Muhammad Qatrji
Type Primary name variation
Last name/Name Qatrji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Bara Ahmad Qatrji
Type Primary name variation
Last name/Name Qatrji
First name/Name Bara
Full name/Name Bara Qatrji
Type Primary name variation
Last name/Name Qatrji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Abu al-Bara Qatrji
Type Primary name variation
Last name/Name Qatirji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Muhammad Nur al-Din Qatirji
Type Primary name variation
Last name/Name Qatirji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad Rushdi
Full name/Name Muhammad Bara Ahmad Rushdi Qatirji
Type Primary name variation
Last name/Name Qatirji
First name/Name Muhammad
Second name/Name Bara
Full name/Name Muhammad Bara Qatirji
Type Primary name variation
Last name/Name Qatirji
First name/Name Muhammad
Full name/Name Muhammad Qatirji
Type Primary name variation
Last name/Name Qatirji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Bara Ahmad Qatirji
Type Primary name variation
Last name/Name Qatirji
First name/Name Bara
Full name/Name Bara Qatirji
Type Primary name variation
Last name/Name Qatirji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Abu al-Bara Qatirji
Type Primary name variation
Last name/Name Qatarji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Muhammad Nur al-Din Qatarji
Type Primary name variation
Last name/Name Qatarji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad Rushdi
Full name/Name Muhammad Bara Ahmad Rushdi Qatarji
Type Primary name variation
Last name/Name Qatarji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Abu al-Bara Qatarji
Type Primary name variation
Last name/Name Khatirji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Muhammad Nur al-Din Khatirji
Type Primary name variation
Last name/Name Khatirji
First name/Name Muhammad
Second name/Name Bara
Full name/Name Muhammad Bara Khatirji
Type Primary name variation
Last name/Name Khatirji
First name/Name Bara
Full name/Name Bara Khatirji
Type Primary name variation
Last name/Name Khatirji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Abu al-Bara Khatirji
Type Primary name variation
Last name/Name Khatarji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Muhammad Nur al-Din Khatarji
Type Primary name variation
Last name/Name Khatarji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad Rushdi
Full name/Name Muhammad Bara Ahmad Rushdi Khatarji
Type Primary name variation
Last name/Name Khatarji
First name/Name Muhammad
Second name/Name Bara
Full name/Name Muhammad Bara Khatarji
Type Primary name variation
Last name/Name Khatarji
First name/Name Muhammad
Full name/Name Muhammad Khatarji
Type Primary name variation
Last name/Name Khatarji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Bara Ahmad Khatarji
Type Primary name variation
Last name/Name Khatarji
First name/Name Bara
Full name/Name Bara Khatarji
Type Primary name variation
Last name/Name Khatarji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Abu al-Bara Khatarji
Type Primary name variation
Last name/Name Katarji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Muhammad Nur al-Din Katarji
Type Primary name variation
Last name/Name Katarji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad Rushdi
Full name/Name Muhammad Bara Ahmad Rushdi Katarji
Type Primary name variation
Last name/Name Katarji
First name/Name Muhammad
Second name/Name Bara
Full name/Name Muhammad Bara Katarji
Type Primary name variation
Last name/Name Katarji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Bara Ahmad Katarji
Type Primary name variation
Last name/Name Katarji
First name/Name Bara
Full name/Name Bara Katarji
Type Primary name variation
Last name/Name Katarji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Abu al-Bara Katarji
Type Primary name variation
Last name/Name AL-QATIRJI
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Muhammad Nur al-Din AL-QATIRJI
Type Primary name variation
Last name/Name AL-QATIRJI
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad Rushdi
Full name/Name Muhammad Bara Ahmad Rushdi AL-QATIRJI
Type Primary name variation
Last name/Name AL-QATIRJI
First name/Name Muhammad
Full name/Name Muhammad AL-QATIRJI
Type Primary name variation
Last name/Name AL-QATIRJI
First name/Name Bara
Second name/Name Ahmad
Full name/Name Bara Ahmad AL-QATIRJI
Type Primary name variation
Last name/Name AL-QATIRJI
First name/Name Bara
Full name/Name Bara AL-QATIRJI
Type Primary name variation
Last name/Name AL-QATIRJI
First name/Name Abu
Second name/Name al-Bara
Full name/Name Abu al-Bara AL-QATIRJI
Type Primary name variation
Last name/Name Al-Qatarji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Muhammad Nur al-Din Al-Qatarji
Type Primary name variation
Last name/Name Al-Qatarji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad Rushdi
Full name/Name Muhammad Bara Ahmad Rushdi Al-Qatarji
Type Primary name variation
Last name/Name Al-Qatarji
First name/Name Muhammad
Second name/Name Bara
Full name/Name Muhammad Bara Al-Qatarji
Type Primary name variation
Last name/Name Al-Qatarji
First name/Name Muhammad
Full name/Name Muhammad Al-Qatarji
Type Primary name variation
Last name/Name Al-Qatarji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Bara Ahmad Al-Qatarji
Type Primary name variation
Last name/Name Al-Qatarji
First name/Name Bara
Full name/Name Bara Al-Qatarji
Type Primary name variation
Last name/Name Al-Qatarji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Abu al-Bara Al-Qatarji
Type Primary name variation
Last name/Name Qatarji
First name/Name Muhammad
Second name/Name Bara
Full name/Name Muhammad Bara Qatarji
Type Primary name variation
Last name/Name Bara
First name/Name Abu
Full name/Name Abu Bara
Type AKA (also known as)
Full name/Name محمد براء قاطرجي
Type Non-Latin script

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Raqqah
Country Syrian Arab Republic

Identification documents (1)

Type Individual National ID Number: 11010046398

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.
Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.

Historical data

Names (44)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name AL-QATIRJI
First name/Name Muhammad
Second name/Name Bara
Full name/Name AL-QATIRJI Muhammad Bara
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatirji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Khatirji Muhammad Nur al-Din
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatarji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Qatarji Abu al-Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatirji
First name/Name Muhammad
Full name/Name Khatirji Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatarji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Khatarji Abu al-Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatarji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Qatarji Bara Ahmad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatirji
First name/Name Bara
Full name/Name Qatirji Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatarji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Qatarji Muhammad Nur al-Din
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatarji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad
Full name/Name Khatarji Muhammad Bara Ahmad Rushdi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Bara
Full name/Name Abu Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Katarji
First name/Name Muhammad
Full name/Name Katarji Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatarji
First name/Name Bara
Full name/Name Khatarji Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatarji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Khatarji Muhammad Nur al-Din
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Katarji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Katarji Muhammad Nur al-Din
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatirji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Khatirji Bara Ahmad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Katarji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Katarji Bara Ahmad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatarji
First name/Name Muhammad
Full name/Name Khatarji Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatrji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad
Full name/Name Qatrji Muhammad Bara Ahmad Rushdi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatrji
First name/Name Muhammad
Full name/Name Qatrji Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatirji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Khatirji Abu al-Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatarji
First name/Name Muhammad
Full name/Name Qatarji Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatarji
First name/Name Bara
Full name/Name Qatarji Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatarji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad
Full name/Name Qatarji Muhammad Bara Ahmad Rushdi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatrji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Qatrji Abu al-Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatarji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Al-Qatarji Bara Ahmad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatarji
First name/Name Muhammad
Full name/Name Al-Qatarji Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatarji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Al-Qatarji Muhammad Nur al-Din
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatarji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Al-Qatarji Abu al-Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatarji
First name/Name Bara
Full name/Name Al-Qatarji Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Katarji
First name/Name Bara
Full name/Name Katarji Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatirji
First name/Name Bara
Full name/Name Khatirji Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatarji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad
Full name/Name Al-Qatarji Muhammad Bara Ahmad Rushdi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatirji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad
Full name/Name Khatirji Muhammad Bara Ahmad Rushdi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Katarji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad
Full name/Name Katarji Muhammad Bara Ahmad Rushdi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatirji
First name/Name Muhammad
Full name/Name Qatirji Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Katarji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Katarji Abu al-Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khatarji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Khatarji Bara Ahmad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatirji
First name/Name Abu
Second name/Name al-Bara
Full name/Name Qatirji Abu al-Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatrji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Qatrji Muhammad Nur al-Din
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatrji
First name/Name Bara
Full name/Name Qatrji Bara
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatirji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Qatirji Bara Ahmad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatrji
First name/Name Bara
Second name/Name Ahmad
Full name/Name Qatrji Bara Ahmad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatirji
First name/Name Muhammad
Second name/Name Nur
Third name/Name al-Din
Full name/Name Qatirji Muhammad Nur al-Din
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qatirji
First name/Name Muhammad
Second name/Name Bara
Third name/Name Ahmad
Full name/Name Qatirji Muhammad Bara Ahmad Rushdi
Type AKA (also known as)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Raqqah
Country Syrian Arab Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 11010046398
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.