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Canonical ID: Q108919185 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | ch_seco_sanctions | ch-seco-40061 | ||||
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 | ||||
Person:notes | 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. | be_fod_sanctions | eu-fsf-eu-4948-84 | ||||
Person:notes | Syrian businessman and Member of Parliament | eng | wikidata | Q108919185 | |||
Person:notes | 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_travel_bans | eu-tb-logical-119228 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g92naedjjmgu-nbq9ptgojyzkfk | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0262 | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0k | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0n | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0p | |||
Person:notes | (also HUSSAM QATIRJI BIN AHMED RUSHDI, HOSSAM AL-QATIRJI, HUSSAM KATERJI, HUSSAM QATERJI, HOSSAM QATARJI, HUSSAM AL-QATIRJI, HUSSAM KHATARJI, HUSSAM KHATIRJI, HUSSAM KATARJI) | eng | us_sam_exclusions | usgsa-s4mrfb76x | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0s | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0l | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0q | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0r | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0m | |||
Person:notes | (also HUSSAM BIN AHMED RUSHDI AL-QATIRJI) | eng | us_sam_exclusions | usgsa-s4mrvlj0j | |||
Person:notes | 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_fsf | eu-fsf-eu-4948-84 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1420 | |||