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Hussam Al-Qatirji

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameBIN AHMED RUSHDI AL-QATIRJI, Hussam · HOSSAM AL-QATIRJI · HOSSAM QATARJI · HUSSAM KATARJI · HUSSAM KATERJI · 30 more...[sources]
Other nameAhmed · Hossam · Hossam Ahmed Al-Katerji · Hossam Ahmed Al-Qatirji · Hossam Al-Qatirji · 29 more...[sources]
Birth date · [sources]
Place of birthRaqqa · Raqqa Syria · Raqqa : SYRIE · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syria · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAhmed · Hossam · Hossam Ahmed · Hossam Mohammed · Hossam Muhammad · 8 more...[sources]
Last nameAL QATIRJI · AL-QATARJI · Al Qatarji · Al-Katerji · Al-Qatirji · 12 more...[sources]
Second nameAhmed · Mohammed · Muhammad[sources]
Unique Entity IDCQG9SWNXG738 · CWB6DNNDKC73 · D2SVLBJA4RA1 · DA5SF28HUSJ5 · DNFUD96CMHS5 · 4 more...[sources]
Wikidata IDQ108919185[sources]
PositionCEO 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

(also HUSSAM QATIRJI BIN AHMED RUSHDI, HOSSAM AL-QATIRJI, HUSSAM KATERJI, HUSSAM QATERJI, HOSSAM QATARJI, HUSSAM AL-QATIRJI, HUSSAM KHATARJI, HUSSAM KHATIRJI, HUSSAM KATARJI)

US SAM Procurement Exclusions,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)

US SAM Procurement Exclusions,

Syrian businessman and Member of Parliament

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List841

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories358,661

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK Companies House Disqualified Directors15,702

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,863

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

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata351,727

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ch-seco-40061 · eu-oj-7dd607f2d31f307decdcbf27e7ada426d3f50ff0 · usgsa-s4mrvlj0l · usgsa-s4mrvlj0n · usgsa-s4mrvlj0r · qa-nctc-91-hussam-al-qatirji · ofac-pr-7c572dac27426b56db31371493023e9842266846 · usgsa-s4mrvlj0j · opensyr-node-1340 · usgsa-s4mrvlj0p · fr-ga-1420 · usgsa-s4mrvlj0q · usgsa-s4mrvlj0k · usgsa-s4mrvlj0m · NK-6TFoPwWr6eMfsvEqNC3233 · mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4 · ofac-30202 · usgsa-s4mrvlj0s · gb-coh-g92naedjjmgu-nbq9ptgojyzkfk · gb-fcdo-syr0262 · NK-PWU43vVQrJskXs8gXVkaBH · usgsa-s4mrfb76x · eu-tb-logical-119228 · gb-hmt-13758 · eu-oj-3fcfda7eb0a4eeca2cbd5e95f96bf214100bd4f9 · eu-fsf-eu-4948-84

For experts: raw data explorer