OFAC UID 51951 · SDN · Individual
Muhammad Agha Ahmed Rashdi QATIRJI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 14, 2024
Also known as
- Muhammad Agha AL-QATIRJI · a.k.a.
- Muhammad Agha QATIRJI · a.k.a.
- Muhammad Agha Ahmed QATIRJI · a.k.a.
Addresses
- United Arab Emirates
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AL-QATIRJI COMPANY)