| 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 · home.treasury.gov · 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.
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.
Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)
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.
(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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-4948-84For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |