Muhammad Agha Ahmed QATIRJI
Sanctioned entityBorn 1 Jan 1991 (35 years old),Syria. Named in 5 sanctions listings.
Summary
(also Muhammad Agha Ahmed QATIRJI, Muhammad Agha QATIRJI, Muhammad Agha AL-QATIRJI)
(also Muhammad Agha Ahmed Rashdi QATIRJI)
Sanctions and listings5
- Listed
- 28 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51951treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Syria
Other names9
Also known as9
Addresses1
United Arab Emirates
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