Muhammad Bara Ahmad Rushdi Al-Qatarji
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0375 (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regim |
| - | (UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regi |
| - | Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade de |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - |
Adverse media
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Frequently Asked Questions
1. Does Muhammad Bara Ahmad Rushdi Al-Qatarji have any sanctions?
Yes, Muhammad Bara Ahmad Rushdi Al-Qatarji is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Bara Ahmad Rushdi Al-Qatarji?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Bara Ahmad Rushdi Al-Qatarji: