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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD AGHA AHMED QATIRJI · MUHAMMAD AGHA AHMED RASHDI QATIRJI · MUHAMMAD AGHA AL-QATIRJI · MUHAMMAD AGHA QATIRJI · Muhammad Agha Ahmed Rashdi Qatirji · | [sources] | |||
| Other name | MUHAMMAD AGHA AHMED QATIRJI · MUHAMMAD AGHA AHMED RASHDI QATIRJI · MUHAMMAD AGHA AL-QATIRJI · MUHAMMAD AGHA QATIRJI · Muhammad Agha Ahmed QATIRJI · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | MUHAMMAD AGHA · MUHAMMAD AGHA AHMED · MUHAMMAD AGHA AHMED RASHDI · Muhammad Agha · Muhammad Agha Ahmed · | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | AL-QATIRJI · Al-qatirji · QATIRJI · Qatirji · قاطرجي | [sources] | |||
| Summary | A businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sources · رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادر | [sources] | |||
| Unique Entity ID | QBQJQUJ2KHJ3 · QBVGZHLGZ4S3 · QC2HKUSMKYE3 · YYWRC33J6M67 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sources
رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادر
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrvlj5x · usgsa-s4mrvlj5w · ofac-51951 · usgsa-s4mrvlj5v · usgsa-s4mrvjrl1 · opensyr-node-1365For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| شركة قاطرجي للتجارة | - | - | ||
| شركة جذور للزراعة وتربية الحيوان | - | - | ||
| شركة أليب للاستشارات والحلول التقنية | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Rami Makhlouf Sanctioned entity | Commercial cooperation · The part of the companies owned by the Qatarji family for Rami Makhlouf in fact according to several sources · تتبع جل الشركات التي تملكها عائلة القاطرجي لرامي مخلوف في الحقيقة بحسب عدة مصادر · تعاون تجاري | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al Qatarji Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| أحمد بشير قاطرجي Close Associate | Mohamed Agha Ahmed Bashir · uncle · ابن أخ_ابن أخت · عم_خال · | - | - | |
| محمد فاضل قاطرجي Close Associate | About · They collect a relationship · تجمعهم صلة قرابة · قرابة | - | - | |
| فراس قاطرجي Close Associate | About · Waring relationship · علاقة قرابة · قرابة | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Muhammad Bara AL-QATIRJI Sanctioned entity | Brother, sister · Mohammed Agha and the brothers · أخ_أخت · محمد آغا وبراء أشقاء | - | - | |
| Hussam Al-Qatirji Politician · Sanctioned entity | Brother, sister · Mohammed Agha and Hussam brothers · أخ_أخت · محمد آغا وحسام أشقاء | - | - | |