Muhammad Bara Ahmad Rushdi Al-Qatarji

Sanctioned
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Last update: 03/06/2026
Name: Muhammad Bara Ahmad Rushdi Al-Qatarji
Gender: label.gender.m
Birth: 1976-11-10 SYR
Nationality: SYR
Person type: label.person_type.P
Name original: محمد براء قاطرجي
Other names: Muhammad Bara Al-Qatirji, Bara Ahmad Al-Qatarji, Muhammad Al-Qatarji, Muhammad Bara Al-Qatarji, Muhammad Bara Ahmad Rushdi Al-Qatarji, Muhammad Nur Al-Din Al-Qatarji, Abu Al-Bara Al-Qatirji, Bara Al-Qatirji, Bara Ahmad Al-Qatirji, Muhammad Al-Qatirji, Muhammad Bara Ahmad Rushdi Al-Qatirji, Muhammad Nur Al-Din Al-Qatirji, Abu Al-Bara Katarji, Bara Katarji, Bara Ahmad Katarji, Muhammad Katarji, Muhammad Bara Katarji, Muhammad Bara Ahmad Rushdi Katarji, Muhammad Nur Al-Din Katarji, Abu Al-Bara Khatarji, Bara Khatarji, Bara Ahmad Khatarji, Muhammad Khatarji, Muhammad Bara Khatarji, Muhammad Bara Ahmad Rushdi Khatarji, Muhammad Nur Al-Din Khatarji, Abu Al-Bara Khatirji, Bara Khatirji, Bara Ahmad Khatirji, Muhammad Khatirji, Muhammad Bara Khatirji, Muhammad Bara Ahmad Rushdi Khatirji, Muhammad Nur Al-Din Khatirji, Abu Al-Bara Qatarji, Bara Qatarji, Bara Ahmad Qatarji, Muhammad Qatarji, Muhammad Bara Qatarji, Muhammad Bara Ahmad Rushdi Qatarji, Muhammad Nur Al-Din Qatarji, Abu Al-Bara Qatirji, Bara Qatirji, Bara Ahmad Qatirji, Muhammad Qatirji, Muhammad Bara Qatirji, Muhammad Bara Ahmad Rushdi Qatirji, Muhammad Nur Al-Din Qatirji, Abu Al-Bara Qatrji, Bara Qatrji, Bara Ahmad Qatrji, Muhammad Qatrji, Muhammad Bara Qatrji, Muhammad Bara Ahmad Rushdi Qatrji, Muhammad Nur Al-Din Qatrji, Abu Al-Bara Al-Qatarji, Bara Al-Qatarji
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Sanctions

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- (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
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Adverse media

Charges

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Adverse info

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:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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