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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abu al-Bara AL-QATARJI

Date of Birth: 1976-11-10

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: uk/SYR0375
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0375
OFSI Group ID: 14068
Name 6: AL-QATIRJI
Name 6: Al-Qatarji
Name 6: Bara
Name 6: Katarji
Name 6: Khatarji
Name 6: Khatirji
Name 6: Qatarji
Name 6: Qatirji
Name 6: Qatrji
Name 1: Abu
Name 1: Bara
Name 1: Muhammad
Name 2: Ahmad
Name 2: Bara
Name 2: Nur
Name 2: al-Bara
Name 3: Ahmad
Name 3: al-Din
Name 4: Rushdi
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Name non-latin script: محمد براء قاطرجي
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 15/03/2021
D.O.B: 10/11/1976
Nationality(/ies): Syria
National Identifier number: 11010046398
Gender: Male
Town of birth: Raqqah
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu alBara ALQATARJI

Date of Birth: 1976-11-10

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Nationality: Syria
National ID: 11010046398
Birthplace: Raqqah, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv