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Qatirji Muhammad Agha Ahmed Rashdi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Qatirji Muhammad Agha Ahmed Rashdi
Source: US OFAC SDN
Program: SDGT
Designation Date: 14-Nov-2024
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Basic Information:
Designation Dates: 14-Nov-2024
Addresses: United Arab Emirates
Syria
Remarks: (Linked To: Al-Qatirji Company)
Profile Id: 51951
Date Of Birth: 01-Jan-1991
Countries: United Arab Emirates ; Syria
Nationality: Syria
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: United Arab Emirates
Related List Entries
Aliases (4):
a.k.a.
(strong)
Al-qatirji Muhammad Agha
a.k.a.
(strong)
QATIRJI Muhammad Agha
a.k.a.
(strong)
QATIRJI Muhammad Agha Ahmed
Name
(strong)
قاطرجي محمد آغا أحمد رشدي
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