SDN list · entry 51951
Qatirji Muhammad Agha Ahmed Rashdi
Yes. Qatirji Muhammad Agha Ahmed Rashdi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 51951, added on November 14, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 14, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qatirji Muhammad Agha Ahmed Rashdi | Primary name | strong |
| قاطرجي محمد آغا أحمد رشدي | Primary name | strong |
| Al-qatirji Muhammad Agha | A.K.A. | strong |
| QATIRJI Muhammad Agha | A.K.A. | strong |
| QATIRJI Muhammad Agha Ahmed | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1991 |
|---|---|
| Nationality | Syria |
| Address | United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)