Muhammad Agha Ahmed Rashdi QATIRJI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Muhammad Agha Ahmed Rashdi …Muhammad Agha Ahmed R…Muhammad Agha Ahmed R…Muhammad Agha AL-QATI…Muhammad Agha Ahmed Q…Muhammad Agha QATIRJISDGTUnited Arab Emirates
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 519512026-07-30U.S. Treasury OFAC

OFAC · entry 51951

list version published 2026-07-30
Recorded nameKind
Muhammad Agha Ahmed Rashdi QATIRJIPrimary name
Muhammad Agha AL-QATIRJIAlias
Muhammad Agha Ahmed QATIRJIAlias
Muhammad Agha QATIRJIAlias
Programmes

SDGT

Addresses recorded
  • United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Muhammad Agha Ahmed Rashdi QATIRJI — sanctions list record (OFAC) — Tapewire