Statements: Hussam Al-Qatirji

Canonical ID: Q108919185 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj0m`	2025-01-30
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj0k`	2025-01-30
`Person:createdAt`	2019-01-22	eng	gb_hmt_sanctions	`gb-hmt-13758`	2024-10-14
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj0q`	2025-01-30
`Person:createdAt`	2019-07-17		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj0r`	2025-01-30
`Person:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb76x`	2024-06-14
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj0p`	2025-01-30
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj0n`	2025-01-30
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj0s`	2025-01-30
`Person:firstName`	Hossam Ahmed	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:firstName`	Hossam Muhammad		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:firstName`	Hussam	fra	mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2024-08-14
`Person:firstName`	Hossam Muhammad	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:firstName`	Hossam	eng	gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:firstName`	HUSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0m`	2025-01-30
`Person:firstName`	Muhammad	eng	ch_seco_sanctions	`ch-seco-40061`	2025-08-22
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-40061`	2025-08-22
`Person:firstName`	Hussam Ahmed		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:firstName`	Husám	ces	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:firstName`	Hossam Mohammed		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:firstName`	Hussam		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:firstName`	HUSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0l`	2025-01-30
`Person:firstName`	Hussam Muhammad		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:firstName`	حسام	ara	ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:firstName`	HUSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0r`	2025-01-30
`Person:firstName`	Husám		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:firstName`	Hussam Muhammad	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:firstName`	HUSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0q`	2025-01-30
`Person:firstName`	HUSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0j`	2025-01-30
`Person:firstName`	Hossam Ahmed	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:firstName`	Hussam		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:firstName`	Hussam	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:firstName`	Hossam Muhammad	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:firstName`	Hussam		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:firstName`	Hossam	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:firstName`	حسام	ara	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:firstName`	Hossam Mohammed	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:firstName`	Hussam Ahmed	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:firstName`	HUSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0s`	2025-01-30
`Person:firstName`	Hussam Mohammed	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:firstName`	Hussam Muhammad	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:firstName`	HUSSAM	eng	us_sam_exclusions	`usgsa-s4mrfb76x`	2024-06-14
`Person:firstName`	Hussam	fra	fr_tresor_gels_avoir	`fr-ga-1420`	2023-04-20
`Person:firstName`	Husám	ces	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:firstName`	Hussam Ahmed	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:firstName`	HUSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0p`	2025-01-30
`Person:firstName`	حسام		qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2023-04-20
`Person:firstName`	HOSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0n`	2025-01-30
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-40061`	2025-08-22
`Person:firstName`	HOSSAM	eng	us_sam_exclusions	`usgsa-s4mrvlj0k`	2025-01-30
`Person:firstName`	Hossam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:firstName`	Hussam	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:firstName`	Hussam		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:firstName`	Hossam Ahmed		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:firstName`	Hossam		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:firstName`	Hussam	eng	gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:firstName`	Hussam Mohammed	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:firstName`	Hussam	eng	gb_coh_disqualified	`gb-coh-g92naedjjmgu-nbq9ptgojyzkfk`	2025-04-16
`Person:firstName`	Hussam Mohammed		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:firstName`	Hussam		qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2023-04-20
`Person:firstName`	Hossam Mohammed	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2024-08-14
`Person:gender`	male	eng	sy_obsalytics_opensyr	`opensyr-node-1340`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1420`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-7dd607f2d31f307decdcbf27e7ada426d3f50ff0`	2025-05-28
`Person:gender`	male	eng	wikidata	`Q108919185`	2024-09-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:id`	ed5ead4d1ddc675187435b0f6b5d34604f1ccaea	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	f1e9c36bdf29ded3ac1a26e81976a5d66d608c78	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	0bb4d0ad02ba0ef96c1736a35ae3b703673b2f47	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	9889ce650fc621d670593ddead28b853e5c2c87c	eng	us_ofac_sdn	`ofac-30202`	2025-06-30
`Person:id`	58533f07c2d88e6161b67af5357f4ad98fc6ab3e		be_fod_sanctions	`eu-fsf-eu-4948-84`	2025-05-16
`Person:id`	09383fb93849e56e180d3f26cacf3fcb86e5367d		ch_seco_sanctions	`ch-seco-40061`	2025-08-22
`Person:id`	b8605d362b075b52f654c45e0f78dfbe136e6fb1	eng	us_sam_exclusions	`usgsa-s4mrvlj0m`	2025-07-23
`Person:id`	12b3309e85b4219dab5af4082c42e92440a3e9f0		sy_obsalytics_opensyr	`opensyr-node-1340`	2023-02-01
`Person:id`	f09c54cb32c9a0d43f658fde28ecec63b22d2025	eng	us_sam_exclusions	`usgsa-s4mrvlj0r`	2025-07-23
`Person:id`	7067f919efec076c2e4c277455aa6dd3ea0289de	eng	us_sam_exclusions	`usgsa-s4mrvlj0j`	2025-07-23
`Person:id`	0e6f23692d2241e83107b550562ff07bf68a7423	eng	us_sam_exclusions	`usgsa-s4mrvlj0l`	2025-07-23
`Person:id`	512ddc710aff62a5d89e817b43f5847cdc424bdf	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	21f33711db67125c7c19c1364d740bcb40e66d3a	eng	us_sam_exclusions	`usgsa-s4mrvlj0s`	2025-07-23
`Person:id`	1361d1c605189489151d9a6ab1b878a028dd38d7	fra	fr_tresor_gels_avoir	`fr-ga-1420`	2025-06-06
`Person:id`	233c74ea0501a3f9457f8210001cc673cc7e5632	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	7e7feaa353e2e171b5c453c7368dd796f2a80f7d	eng	us_sam_exclusions	`usgsa-s4mrvlj0q`	2025-07-23
`Person:id`	634fc56a93991e43c2ad5d76aefd4700c19ed6a8	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2025-05-21
`Person:id`	c1adec25c767ffe17ba115c4bf0e995afecc0988		eu_fsf	`eu-fsf-eu-4948-84`	2025-05-16
`Person:id`	d02b8fcf256f8bd6a9a2bfb3c2b64ed0f410781a		ext_us_ofac_press_releases	`Q108919185`	2025-09-19
`Person:id`	230fceddec648cd3d094f7823f025ac9abcb9f98		eu_journal_sanctions	`eu-oj-7dd607f2d31f307decdcbf27e7ada426d3f50ff0`	2025-09-23
`Person:id`	50cb6b60cc6be4f3e54b67a0955a8505dc992400	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	571eadbeda4e5abf1a499338dfe734d8c78544cc	eng	us_sam_exclusions	`usgsa-s4mrvlj0p`	2025-07-23
`Person:id`	aa005b054882997e1300bb06a524243d80207cfa	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	4ef79cd5756e26d3e678a4454f293d9e617fecf2	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	b3d50eb9cb654d262afef05a94a8235950299675	eng	us_sam_exclusions	`usgsa-s4mrvlj0n`	2025-07-23
`Person:id`	42732757304ebe487baafd80d4ae373ce828cc97	eng	gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	2ae5c9954b27147b5860b69671472c36ce5f4e95		us_trade_csl	`ofac-30202`	2024-05-07

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