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Muhammad Bara AL-QATIRJI

Sanctioned entity

Muhammad Bara AL-QATIRJI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-QATIRJI, Muhammad · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara Katarji · Abu al-Bara Khatarji · 60 more...				[sources]
Other name	AL-QATIRJI, Muhammad · Abu Bara · Abu al-Bara AL-QATIRJI · Abu al-Bara Al-Qatarji · Abu al-Bara KHATIRJI · 78 more...				[sources]
Weak alias	Abu Bara				[sources]
Birth date	1976-11-10				[sources]
Place of birth	Raqqa · Raqqah · Raqqah Syria				[sources]
Death date	2023-07-15				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Abu · Abu al-Bara' · Bara · Bara' · Braa · 4 more...				[sources]
ID Number	`11010046398`				[sources]
Keywords	Business and Trade · قطاع الأعمال والتجارة				[sources]
Last name	AL-QATIRJI · Al-Qatarji · Bara · Katarji · Khatarji · 6 more...				[sources]
Middle name	Ahmad · Rushdi · al-Din				[sources]
Registration number	`11824466`				[sources]
Second name	Ahmad · Al-Qatirji · Bara · Nur · al-Bara · 1 more...				[sources]
Summary	Businessman. According to several sources, a co-owner of many companies affiliated with Rami Makhlouf, in partnership with his brother Hussam Qaterji. · رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر				[sources]
Wikidata ID	Q127464864				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر. فرضت عليه العقوبات الأمريكية في 06/09/2018. شملته العقوبات البريطانية في 15/03/2021

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Muhammad Baraa Qaterji is a businessman. According to several sources, Muhammad is a co-owner of many companies affiliated with Rami Makhlouf, in partnership with his brother Hussam Qaterji. He was sanctioned by the US on 6 September 2018 and the UK on 15 March 2021.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Syrian businessman

— Wikidata non-official source, 2024-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Arfada Petroleum Private Joint Stock Company	-	2018-03-20	-
شركة أليب للاستشارات والحلول التقنية	-	2016-08-02	-
Katerji Group	-	-	-
شركة جذور للزراعة وتربية الحيوان	-	2016-08-04	-

Associates
Associate	Relationship	Start date	End date
Rami Makhlouf	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	-	-

Family members
Relative	Relationship	Start date	End date
محمد نور محمد بشير قاطرجي	ابن أخ_ابن أخت · عم_خال	-	-
فراس قاطرجي	About · Waring relationship · علاقة قرابة · قرابة	-	-
ضياء محمد بشير قاطرجي	ابن أخ_ابن أخت · عم_خال	-	-
محمد آغا قاطرجي	Brother, sister · Mohammed Agha and the brothers · أخ_أخت · محمد آغا وبراء أشقاء	-	-
أحمد بشير قاطرجي	Ahmed Bashir Ibn Mohammed Bara · father mother · أب_أم · أحمد بشير ابن محمد براء · 1 more...	-	-
محمد فاضل قاطرجي	About · They collect a relationship · تجمعهم صلة قرابة · قرابة	-	-
أحمد محمد بشير قاطرجي	ابن أخ_ابن أخت · عم_خال	-	-
محمد بشير قاطرجي	أخ_أخت · محمد براء ومحمد بشير أبناء أحمد رشدي قاطرجي	-	-
Hussam Mohammed al-Katerji	Brother, sister · Hossam and Mohammed Bara Ashkad · أخ_أخت · حسام ومحمد براء أشقاد	-	-
محمد آغا محمد بشير قاطرجي	ابن أخ_ابن أخت · عم_خال	-	-

Identifications
Document number	Country	Type	Start date	End date
`11010046398`	Syria	National ID No.	-	-

Linked to
Object	Role	Start date	End date
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES	-	-	-
General Intelligence Directorate	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2021-03-15	-
TREAS-OFAC	Reciprocal	2018-09-06	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2021	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

External databases

The record has been enriched with data from the following external databases:

Wikidata295,872

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-VKVyTRDNjGuGLYUHSagz8c · usgsa-s4mr6qvxr · gb-hmt-14068 · qa-nctc-90-braa-al-qatirji · gb-fcdo-syr0375 · opensyr-node-1363 · ofac-24902

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
Arfada Petroleum Private Joint Stock Company	-	2018-03-20	-
شركة أليب للاستشارات والحلول التقنية	-	2016-08-02	-
Katerji Group	-	-	-
شركة جذور للزراعة وتربية الحيوان	-	2016-08-04	-

Associates
Associate	Relationship	Start date	End date
Rami Makhlouf	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	-	-

Family members
Relative	Relationship	Start date	End date
محمد نور محمد بشير قاطرجي	ابن أخ_ابن أخت · عم_خال	-	-
فراس قاطرجي	About · Waring relationship · علاقة قرابة · قرابة	-	-
ضياء محمد بشير قاطرجي	ابن أخ_ابن أخت · عم_خال	-	-
محمد آغا قاطرجي	Brother, sister · Mohammed Agha and the brothers · أخ_أخت · محمد آغا وبراء أشقاء	-	-
أحمد بشير قاطرجي	Ahmed Bashir Ibn Mohammed Bara · father mother · أب_أم · أحمد بشير ابن محمد براء · 1 more...	-	-
محمد فاضل قاطرجي	About · They collect a relationship · تجمعهم صلة قرابة · قرابة	-	-
أحمد محمد بشير قاطرجي	ابن أخ_ابن أخت · عم_خال	-	-
محمد بشير قاطرجي	أخ_أخت · محمد براء ومحمد بشير أبناء أحمد رشدي قاطرجي	-	-
Hussam Mohammed al-Katerji	Brother, sister · Hossam and Mohammed Bara Ashkad · أخ_أخت · حسام ومحمد براء أشقاد	-	-
محمد آغا محمد بشير قاطرجي	ابن أخ_ابن أخت · عم_خال	-	-

Identifications
Document number	Country	Type	Start date	End date
`11010046398`	Syria	National ID No.	-	-

Linked to
Object	Role	Start date	End date
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES	-	-	-
General Intelligence Directorate	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2021-03-15	-
TREAS-OFAC	Reciprocal	2018-09-06	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2021	-