Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BIN AHMED RUSHDI AL-QATIRJI, Hussam · Hossam Ahmed Mohammed al-Katerji · Hossam Ahmed Muhammad al-Katerji · Hossam Katerji · Hussam AL QATIRJI · 14 more... | [sources] | |||
Other name | Ahmed · Hossam · Hossam AL-QATIRJI · Hossam Ahmed Al-Katerji · Hossam Ahmed Al-Qatirji · 41 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syria · Raqqa, Syrian Arab Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Hossam · Hussam · حسام | [sources] | |||
Keywords | Business and Trade · Irregular armed forces · Miles for the system · القوات المسلحة غير النظامية · قطاع الأعمال والتجارة · 1 more... | [sources] | |||
Last name | AL QATIRJI · AL-QATARJI · Al QATARJI · Al Qatarji · Al-Katerji · 13 more... | [sources] | |||
Middle name | Al-Qatirji · القاطرجي · رشدي | [sources] | |||
Second name | Ahmed · Mohammed · Muhammad · بن | [sources] | |||
Summary | Businessman and a member of the People’s Assembly since 2016. Owns with his brother several companies in various sectors, but primarily operates in the production, trade, and exchange with ISIS and the Kurdish People’s Defense Units (YPG). His companies are reported to be affiliated with Rami Makhlouf. Commands a pro-Assad militia known as Al-Katerji Group. · رجل أعمال وعضو مجلس الشعب منذ ٢٠١٦. يملك مع أخيه عدة شركات في قطاعات متنوعة أهمها العاملة في مجال النفط وتبادله مع داعش وقوات الحماية الكردية. تشير المصادر إلى أن معظم شركاته تتبع لرامي مخلوف. يشرف على إحدى الميلشيات الموالية، وتُعرف باسم “مجموعة القاطرجي” | [sources] | |||
Position | CEO of Katerji Group (a.k.a. Al-Qatarji, al-Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group) · PDG de Katerji Group (également connu sous le nom de Al Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
opensyr-node-1340
· NK-6TFoPwWr6eMfsvEqNC3233
· ofac-30202
· fr-ga-1420
· qa-nctc-91-hussam-al-qatirji
· gb-hmt-13758
· eu-tb-logical-119228
· eu-fsf-eu-4948-84
· ch-seco-40061
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
شركة جذور للزراعة وتربية الحيوان | - | - | ||
Arfada Petroleum Private Joint Stock Company | - | - | ||
شركة أليب للاستشارات والحلول التقنية | - | - | ||
ميليشيا مجموعة القاطرجي | - | - | - | |
شركة قاطرجي للتجارة | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Rami Makhlouf | Commercial cooperation · The part of the companies owned by the Qatarji family for Rami Makhlouf in fact according to several sources · تتبع جل الشركات التي تملكها عائلة القاطرجي لرامي مخلوف في الحقيقة بحسب عدة مصادر · تعاون تجاري | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Katerji Group | President · رئيس | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
محمد فاضل قاطرجي | About · They collect a relationship · تجمعهم صلة قرابة · قرابة | - | - | |
فراس قاطرجي | About · Waring relationship · علاقة قرابة · قرابة | - | - | |
أحمد بشير قاطرجي | Hossam Am Ahmed Bashir · uncle · ابن أخ_ابن أخت · حسام عم أحمد بشير · 1 more... | - | - | |
محمد آغا قاطرجي | Brother, sister · Mohammed Agha and Hussam brothers · أخ_أخت · محمد آغا وحسام أشقاء | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Al Qatarji Company | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Muhammad Bara AL-QATIRJI | Brother, sister · Hossam and Mohammed Bara Ashkad · أخ_أخت · حسام ومحمد براء أشقاد | - | - |