Statements: Muhammad Agha Ahmed Rashdi Qatirji

Canonical ID: NK-oSc44jgskCm8Qy3Rcezc7c · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMUHAMMAD AGHA QATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:aliasMUHAMMAD AGHA AHMED RASHDI QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:aliasمحمد آغا أحمد رشدي قاطرجيengsy_obsalytics_opensyropensyr-node-1365
Person:aliasMUHAMMAD AGHA AHMED RASHDI QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:aliasMUHAMMAD AGHA AHMED RASHDI QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
Person:aliasMUHAMMAD AGHA AHMED QATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:aliasMuhammad Agha QATIRJIengus_ofac_sdnofac-51951
Person:aliasMUHAMMAD AGHA AL-QATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:aliasMuhammad Agha Ahmed QATIRJIengus_ofac_sdnofac-51951
Person:aliasMuhammad Agha Al-qatirjiengus_ofac_sdnofac-51951
Person:aliasمحمد آغا أحمد رشدي محمد بشير قاطرجيengsy_obsalytics_opensyropensyr-node-1365
Person:birthDate1991-01-01engus_ofac_sdnofac-51951
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5w
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5x
Person:countryaeengus_ofac_sdnofac-51951
Person:countryaeengus_sam_exclusionsusgsa-s4mrvlj5v
Person:countryaeengus_sam_exclusionsusgsa-s4mrvjrl1
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5w
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrl1
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5v
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5x
Person:firstNameمحمد آغا أحمد رشديengus_ofac_sdnofac-51951
Person:firstNameMUHAMMAD AGHA AHMED RASHDIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:firstNameMuhammad Agha Ahmed Rashdiengus_ofac_sdnofac-51951
Person:firstNameMUHAMMAD AGHAengus_sam_exclusionsusgsa-s4mrvlj5w
Person:firstNameMuhammad Aghaengus_ofac_sdnofac-51951
Person:firstNameMuhammad Agha Ahmedengus_ofac_sdnofac-51951
Person:firstNameMUHAMMAD AGHAengus_sam_exclusionsusgsa-s4mrvlj5v
Person:firstNameMUHAMMAD AGHA AHMEDengus_sam_exclusionsusgsa-s4mrvlj5x
Person:gendermaleengsy_obsalytics_opensyropensyr-node-1365
Person:gendermaleengus_ofac_sdnofac-51951
Person:id137e05e4fab08cc8f9bf71bedd6b41248d84f0e2engus_sam_exclusionsusgsa-s4mrvjrl1
Person:id0eeb36ceb7dcec423ea79b2c1f59010c12943f5cengus_sam_exclusionsusgsa-s4mrvlj5v
Person:id274a31205f27ea0473cf58b9c90db3f2dff0bff4engus_sam_exclusionsusgsa-s4mrvlj5w
Person:id5af05ced276c57dc582da98611e637205c1370dcengus_ofac_sdnofac-51951
Person:id6fc107ed80560585ed1958365261855c5378fbb6ann_graph_topicsNK-oSc44jgskCm8Qy3Rcezc7c
Person:id2b0c8b5daa3e1322855ef2c068227a5515a5fe09sy_obsalytics_opensyropensyr-node-1365
Person:id2254a0e542a0d5ada27711e807458220a4d567a0engus_sam_exclusionsusgsa-s4mrvlj5x
Person:id92cb92bbf14608025f6129564bb43b5d339c7de9us_trade_cslofac-51951
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-1365
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-1365
Person:lastNameAl-qatirjiengus_ofac_sdnofac-51951
Person:lastNameقاطرجيengus_ofac_sdnofac-51951
Person:lastNameQATIRJIengus_ofac_sdnofac-51951
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:lastNameAL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:lastNameQATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:lastNameQatirjiengus_ofac_sdnofac-51951
Person:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1365
Person:nameمحمد آغا قاطرجيengsy_obsalytics_opensyropensyr-node-1365
Person:nameQATIRJI, Muhammad Agha Ahmed Rashdius_trade_cslofac-51951
Person:nameمحمد آغا أحمد رشدي قاطرجيengus_ofac_sdnofac-51951
Person:nameMuhammad Agha Ahmed Rashdi Qatirjiengus_ofac_sdnofac-51951
Person:nameMUHAMMAD AGHA AL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5v
Person:nameMUHAMMAD AGHA QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5w
Person:nameMUHAMMAD AGHA AHMED QATIRJIengus_sam_exclusionsusgsa-s4mrvlj5x
Person:nameMUHAMMAD AGHA AHMED RASHDI QATIRJIengus_sam_exclusionsusgsa-s4mrvjrl1
Person:nationalitysyengus_ofac_sdnofac-51951
Person:notesA businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sourcesengsy_obsalytics_opensyropensyr-node-1365
Person:notesرجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادرarasy_obsalytics_opensyropensyr-node-1365
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51951engus_ofac_sdnofac-51951
Person:summaryA businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sourcesengsy_obsalytics_opensyropensyr-node-1365
Person:summaryرجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادرarasy_obsalytics_opensyropensyr-node-1365
Person:topicssanctionengus_ofac_sdnofac-51951
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrl1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5v
Person:topicssanctionus_trade_cslofac-51951
Person:topicsrole.rcaann_graph_topicsNK-oSc44jgskCm8Qy3Rcezc7c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5x
Person:uniqueEntityIdQBVGZHLGZ4S3engus_sam_exclusionsusgsa-s4mrvlj5w
Person:uniqueEntityIdQBQJQUJ2KHJ3engus_sam_exclusionsusgsa-s4mrvlj5v
Person:uniqueEntityIdYYWRC33J6M67engus_sam_exclusionsusgsa-s4mrvjrl1
Person:uniqueEntityIdQC2HKUSMKYE3engus_sam_exclusionsusgsa-s4mrvlj5x
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