Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Muhammad QATIRJI

Date of Birth: 1976-11-10

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 90

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

QATIRJI Muhammad Agha Ahmed Rashdi

Date of Birth: 1991-01-01

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jan 1991; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QATIRJI COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV