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:id`	5e909580eeabc7af05578c2f0ea00b4ead4e1c46		gb_fcdo_sanctions	`gb-fcdo-syr0262`	2026-01-09
`Person:id`	3f7cd7ae6cd70457de801f9285f4bc324c7f6d4b		gb_fcdo_sanctions	`gb-fcdo-syr0262`	2026-01-09
`Person:id`	fac5c4e35a18bd11c26d95d2a72ddcff7469052c		gb_fcdo_sanctions	`gb-fcdo-syr0262`	2026-01-09
`Person:id`	058b20739c8366f4cd8835380dcc5346090aaa7e		gb_fcdo_sanctions	`gb-fcdo-syr0262`	2026-01-09
`Person:id`	ee956c3b6737a1a354d3598c36f0a11f53a9bdaa		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	4b38f58a9f9db3f91f51af7a088e2089e40e493e		us_sam_exclusions	`usgsa-s4mrvlj0s`	2026-01-06
`Person:id`	368d993c3f4a1aa99c4e08a69581dcbe6b038dd6		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	d85cbdfce528f85feb875a2d94c59e566270a2b4		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	eaaf33fb92575bbd5347bad950cb68d9d75b6ac4		us_sam_exclusions	`usgsa-s4mrfb76x`	2026-01-06
`Person:id`	2ae5c9954b27147b5860b69671472c36ce5f4e95		us_trade_csl	`ofac-30202`	2026-01-06
`Person:id`	728946c9e0ecd42d668f9253e5f6e7c87a8d9e56		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:id`	56e7214049a5665ab625db90af3a543705ca9a1b		qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2026-01-06
`Person:id`	747a6d6076d702298deccaa00588b19d19ec3aaf		us_ofac_sdn	`ofac-30202`	2026-01-06
`Person:id`	c328e584880d67536fc8525927234ba52f54feb2		ch_seco_sanctions	`ch-seco-40061`	2026-01-06
`Person:id`	a564ce703694e66c88e6132b178a3d783c00764d		ext_us_ofac_press_releases	`ofac-pr-7c572dac27426b56db31371493023e9842266846`	2026-01-06
`Person:id`	aa005b054882997e1300bb06a524243d80207cfa		gb_hmt_sanctions	`gb-hmt-13758`	2025-07-28
`Person:id`	2dc290e4d13f0eaec0cac024e7a9adb227670105		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	bb2e9af1b98d4ea67bfc3b8e271a64d9fea90b40		us_sam_exclusions	`usgsa-s4mrvlj0k`	2026-01-06
`Person:id`	adf6ce95f780fd4a6ae00139b239beb41ec375d0		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	230fceddec648cd3d094f7823f025ac9abcb9f98		eu_journal_sanctions	`eu-oj-7dd607f2d31f307decdcbf27e7ada426d3f50ff0`	2025-09-23
`Person:id`	30751e4dde1b1fbefc14179153f3524e878ac0b3		mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2025-07-07
`Person:id`	2995546d5b079917fa82a0082c9a147bece4698e		wikidata	`Q108919185`	2026-01-06
`Person:id`	54f3d601c64914f37158b84a497e103faee3e4b6		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	b1e71250e55ee21b9e26d9fff6e8ada21feff680		us_sam_exclusions	`usgsa-s4mrvlj0p`	2026-01-06
`Person:id`	a42d4405234ecec8d0daff08da7d46f59675a598		us_sam_exclusions	`usgsa-s4mrvlj0n`	2026-01-06
`Person:id`	b95d7612021f4be3c0af7ad0dcfebfdcf74e4a76		us_sam_exclusions	`usgsa-s4mrvlj0j`	2026-01-06
`Person:id`	38885e2c558ae1aeefa1b9ffbde25c57678f66a2		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	4d3f85079940a3a185c841984b71efc0b28d90da		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:id`	6929c81ecbb1ceb38f5df8a3a578e4fee6dd30a8		be_fod_sanctions	`eu-fsf-eu-4948-84`	2026-01-06
`Person:id`	fc771f6a0452d6c290c7df0ed77d84dc709810d6		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	ef8b446c0a0abfe365e236f829aad1e5b244420d		eu_fsf	`eu-fsf-eu-4948-84`	2026-01-06
`Person:id`	5b19968d949219b5bb9e46c03e250cfd7aa3fa15		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	bf4306b209e87bca629698e3d7658e65be1c83c2		us_sam_exclusions	`usgsa-s4mrvlj0m`	2026-01-06
`Person:id`	7a8f597a1bc140e0052f8ca605b806326f6de705		wd_categories	`Q108919185`	2026-01-07
`Person:id`	8e80535829f8ebc05cf70bc8048c6ae5815d7c50		us_sam_exclusions	`usgsa-s4mrvlj0r`	2026-01-06
`Person:id`	291b79e9c6224b5b6417708187041cfb3c6fbfdc		fr_tresor_gels_avoir	`fr-ga-1420`	2026-01-06
`Person:id`	a79481fe19efe898f1c4fde0830edb8148e7803a		gb_hmt_sanctions	`gb-hmt-13758`	2025-12-08
`Person:id`	67f20422950a9c0e81dac5e884e5cf2627110ac3		us_sam_exclusions	`usgsa-s4mrvlj0q`	2026-01-06
`Person:id`	c19d122495c53f5bf65638294edc415e247dcbf9		gb_fcdo_sanctions	`gb-fcdo-syr0262`	2026-01-07
`Person:lastName`	KATERJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0l`	2025-01-30
`Person:lastName`	AL-QATIRJI	eng	gb_coh_disqualified	`gb-coh-g92naedjjmgu-nbq9ptgojyzkfk`	2025-05-05
`Person:lastName`	AL-QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0k`	2025-01-30
`Person:lastName`	QATARJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0n`	2025-01-30
`Person:lastName`	AL-QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0p`	2025-01-30
`Person:lastName`	BIN AHMED RUSHDI AL-QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrfb76x`	2024-06-14
`Person:lastName`	KATARJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0s`	2025-01-30
`Person:lastName`	KHATARJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0q`	2025-01-30
`Person:lastName`	KHATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0r`	2025-01-30
`Person:lastName`	QATERJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0m`	2025-01-30
`Person:lastName`	QATIRJI BIN AHMED RUSHDI	eng	us_sam_exclusions	`usgsa-s4mrvlj0j`	2025-01-30
`Person:lastName`	AL QATARJI	fra	mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2024-08-14
`Person:lastName`	Khatarji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Khatirji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Qatirji Bin Ahmed Rushdi	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	قاطرجي بن احمد رشدي	ara	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	القاطرجي	ara	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Bin Ahmed Rushdi Al-Qatirji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	بن أحمد رشدي قاطرجي	ara	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Qatarji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Qaterji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Al-Qatirji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Katerji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Katarji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:lastName`	Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:lastName`	al-Katardží	ces	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:lastName`	al-Katerji	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:lastName`	AL QATIRJI	ron	eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	AL QATIRJI		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	AL-QATARJI		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	AL QATIRJI	ron	be_fod_sanctions	`eu-fsf-eu-4948-84`	2026-01-06
`Person:lastName`	al-Katerji	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:lastName`	AL-QATARJI		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	AL QATIRJI		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	al-Katardží	ces	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:lastName`	AL-QATARJI		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:lastName`	al-Katardží		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:lastName`	al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:lastName`	AL QATIRJI		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:lastName`	Al QATARJI	fra	fr_tresor_gels_avoir	`fr-ga-1420`	2023-04-20
`Person:lastName`	القاطرجي	ara	ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:lastName`	al-Katerji		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:lastName`	Al Qatarji		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:lastName`	AL QATIRJI		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:lastName`	al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:lastName`	AL-QATARJI		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:lastName`	al-Katardží		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:lastName`	Al-Katerji	eng	gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:lastName`	Al-Qatirji	eng	gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:lastName`	Al-Qatirji		qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2025-09-04
`Person:lastName`	القاطرجي		qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2025-09-04
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13758`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-40061`	2025-06-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-4948-84`	2025-05-13
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-4948-84`	2025-05-13
`Person:name`	Hossam Ahmed al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Muhammad al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Mohammed al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Husám al-Katardží		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Hussam Ahmed al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01

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