QATIRJI, Muhammad Agha Ahmed Rashdi SDN — Treasury
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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗