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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-04-15

Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria

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Topics

1Disqualified 1Close Associate 1Sanctioned entity

Data sources

1Graph-based entity tagging 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1Syria

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Search in: UK Companies House Disqualified Directors