QATIRJI, Muhammad Agha Ahmed Rashdi SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Why on the list

(Linked To: AL-QATIRJI COMPANY)

Programs

SDGT

Key facts

CSL entity number: 51951
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 3

Aliases / AKAs

AL-QATIRJI, Muhammad Agha
QATIRJI, Muhammad Agha
QATIRJI, Muhammad Agha Ahmed

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