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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-PWU43vVQrJskXs8gXVkaBH | Person:alias | Muhammad | eng | ch_seco_sanctions | ch-seco-40061 | ||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:alias | Mohammed | eng | ch_seco_sanctions | ch-seco-40061 | ||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:alias | Hossam | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:alias | al-Katerji | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:alias | حسام القاطرجي | ara | ch_seco_sanctions | ch-seco-40061 | ||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:alias | Ahmed | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:birthCountry | sy | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:birthDate | 1982 | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:birthPlace | Raqqa, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:firstName | Hossam | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:firstName | حسام | ara | ch_seco_sanctions | ch-seco-40061 | ||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:firstName | Hussam | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:gender | male | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:id | ba9b8ae7fbd4fde225cbe113d8cf5a7c5f09692c | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:lastName | al-Katerji | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:lastName | القاطرجي | ara | ch_seco_sanctions | ch-seco-40061 | ||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:lastName | Al Qatarji | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:modifiedAt | 2022-09-28 | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:name | Hussam Al Qatarji | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:nationality | sy | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:notes | 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 Oct 2021, Qaterji’s BS Company for Oil Services signed a deal with the regime to supply gas stations with fuel in regime held areas. | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:notes | Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group); | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:notes | Leading businessperson operating in Syria, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:secondName | Ahmed | ch_seco_sanctions | ch-seco-40061 | |||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:secondName | Mohammed | eng | ch_seco_sanctions | ch-seco-40061 | ||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:secondName | Muhammad | eng | ch_seco_sanctions | ch-seco-40061 | ||||
| NK-PWU43vVQrJskXs8gXVkaBH | Person:topics | sanction | ch_seco_sanctions | ch-seco-40061 | |||||