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Qatirji Muhammad Agha Ahmed Rashdi

Sanctioned
Al-qatirji Muhammad Agha
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1991-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51951
Asset freeze
2024-11-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-qatirji Muhammad AghaAlias
    OFAC ↗
    Record provenance
    ID
    51951
    SHA-256
    c928ae00e7dbb94ccb1a240c67df86a84351ae7ef929423dfd15530f5e5d572e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QATIRJI Muhammad Agha AhmedAlias
    OFAC ↗
    Record provenance
    ID
    51951
    SHA-256
    c928ae00e7dbb94ccb1a240c67df86a84351ae7ef929423dfd15530f5e5d572e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QATIRJI Muhammad AghaAlias
    OFAC ↗
    Record provenance
    ID
    51951
    SHA-256
    c928ae00e7dbb94ccb1a240c67df86a84351ae7ef929423dfd15530f5e5d572e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qatirji Muhammad Agha Ahmed RashdiPrimary name
    OFAC ↗
    Record provenance
    ID
    51951
    SHA-256
    c928ae00e7dbb94ccb1a240c67df86a84351ae7ef929423dfd15530f5e5d572e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • قاطرجي محمد آغا أحمد رشديAlias
    OFAC ↗
    Record provenance
    ID
    51951
    SHA-256
    c928ae00e7dbb94ccb1a240c67df86a84351ae7ef929423dfd15530f5e5d572e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51951OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51951
    SHA-256
    0b0515681c9047aea198992ab478ff424183b5b7b41e02b500410bab15de9092
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1991-01-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    51951
    SHA-256
    c928ae00e7dbb94ccb1a240c67df86a84351ae7ef929423dfd15530f5e5d572e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)