Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BIN AHMED RUSHDI AL-QATIRJI, Hussam · HOSSAM AL-QATIRJI · HOSSAM QATARJI · HUSSAM KATARJI · HUSSAM KATERJI · | [sources] | |||
Other name | Ahmed · Hossam · Hossam Ahmed Al-Katerji · Hossam Ahmed Al-Qatirji · Hossam Al-Qatirji · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Raqqa · Raqqa Syria · Raqqa : SYRIE · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ahmed · Hossam · Hossam Ahmed · Hossam Mohammed · Hossam Muhammad · | [sources] | |||
Last name | AL QATIRJI · AL-QATARJI · Al Qatarji · Al-Katerji · Al-Qatirji · | [sources] | |||
Second name | Ahmed · Mohammed · Muhammad | [sources] | |||
Unique Entity ID | CQG9SWNXG738 · CWB6DNNDKC73 · D2SVLBJA4RA1 · DA5SF28HUSJ5 · DNFUD96CMHS5 · | [sources] | |||
Wikidata ID | Q108919185 | [sources] | |||
Position | CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group) · CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group) · Fonction: PDG de Katerji Group (également connu sous le nom de 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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC; Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)
Leading businessperson operating in Syria linked to the former al-Assad regime, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the former al-Assad regime through enabling, and profiting from, trade deals with the former al-Assad regime in relation to oil and wheat. Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism “Bere Aleppo Private JSC”. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the former al-Assad regime to supply gas stations with fuel in former al-Assad’s regime held areas.
Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC; Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC; Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, également membre du Parlement syrien. Al Qatarji soutient l’ancien régime d’al-Assad et en tire avantage, en facilitant la conclusion d’accords commerciaux avec l’ancien régime d’al-Assad concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec l’ancien régime d’al-Assad un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par l’ancien régime d’al-Assad.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Hossam Katerji (a.k.a Hussam al-Katerji) is a Syrian businessman and member of the People’s Assembly since 2016. Along with his brother, Hossam Katerji owns several companies in various sectors, the most important of which are those working in oil and its trade and exchange with ISIS and the Kurdish People’s Protection Units (YPG). Sources indicate that most of Katerji’s companies are affiliated with Rami Makhlouf. He oversees and commands a local pro-Assad militia known as Al Katerji Group. Katerji is a member of the People’s Assembly for the 2020 session under the following information: Governorate of birth: Raqqa; Sect: Sunni; Nationality: Arab; Academic degree: Unknown; Profession: Businessman; District: Aleppo; Category: (A) Workers and Peasants; Party: Independent; Member of Previous round: Yes; Heads a militia: Yes; Accused of crimes against humanity: Yes. US sanctions were imposed on Hossam Katerji on 9 November 2020, and EU sanctions on 21 January 2019.
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”. تم فرض عقوبات أمريكية عليه. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 21/01/2019. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: الرقة ، الطائفة: سني، القومية: عربي، الشهادة العلمية: غير معروف، المهنة: رجل أعمال، الدائرة: حلب، الفئة: (أ) قطاع عمال وفلاحين، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: نعم، متهم بجرائم ضد الإنسانية: نعم شملته العقوبات البريطانية في 22/01/2019
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
(also HUSSAM QATIRJI BIN AHMED RUSHDI, HOSSAM AL-QATIRJI, HUSSAM KATERJI, HUSSAM QATERJI, HOSSAM QATARJI, HUSSAM AL-QATIRJI, HUSSAM KHATARJI, HUSSAM KHATIRJI, HUSSAM KATARJI)
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)
Syrian businessman and Member of Parliament
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-30202
· gb-fcdo-syr0262
· opensyr-node-1340
· usgsa-s4mrvlj0l
· mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4
· usgsa-s4mrvlj0s
· ch-seco-40061
· usgsa-s4mrvlj0n
· eu-oj-7dd607f2d31f307decdcbf27e7ada426d3f50ff0
· NK-PWU43vVQrJskXs8gXVkaBH
· usgsa-s4mrvlj0m
· ofac-pr-7c572dac27426b56db31371493023e9842266846
· usgsa-s4mrvlj0k
· NK-6TFoPwWr6eMfsvEqNC3233
· fr-ga-1420
· usgsa-s4mrvlj0p
· qa-nctc-91-hussam-al-qatirji
· eu-oj-3fcfda7eb0a4eeca2cbd5e95f96bf214100bd4f9
· eu-fsf-eu-4948-84
· gb-coh-g92naedjjmgu-nbq9ptgojyzkfk
· usgsa-s4mrvlj0r
· usgsa-s4mrvlj0q
· eu-tb-logical-119228
· usgsa-s4mrvlj0j
· gb-hmt-13758
· usgsa-s4mrfb76x
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al Qatarji Company Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al Qatarji Company Disqualified · Sanctioned entity | related-to | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |