Statements: Hussam Al-Qatirji

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMohammed al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameHusám al-Katardžíeu_travel_banseu-tb-logical-119228
Person:nameHussam Mohammed al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameHossam Mohammed al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameHossam Ahmed al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameHussam Bin Ahmed Rushdi Al-Qatirjiengus_ofac_sdnofac-30202
Person:nameحسام بن أحمد رشدي قاطرجيaraus_ofac_sdnofac-30202
Person:nameHossam Muhammad al-Katerjiengeu_fsfeu-fsf-eu-4948-84
Person:nameHOSSAM AL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj0k
Person:nameHossam Ahmed al-Katerjiengeu_fsfeu-fsf-eu-4948-84
Person:nameHOSSAM QATARJIengus_sam_exclusionsusgsa-s4mrvlj0n
Person:nameHussam AL-QATARJIeu_fsfeu-fsf-eu-4948-84
Person:nameHUSSAM AL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj0p
Person:nameMohammed al-Katerjieu_fsfeu-fsf-eu-4948-84
Person:nameHUSSAM BIN AHMED RUSHDI AL-QATIRJIengus_sam_exclusionsusgsa-s4mrfb76x
Person:nameHussam Muhammad al-Katerjiengeu_fsfeu-fsf-eu-4948-84
Person:nameHussam AL QATARJIeu_journal_sanctionseu-oj-7dd607f2d31f307decdcbf27e7ada426d3f50ff0
Person:nameHUSSAM KATARJIengus_sam_exclusionsusgsa-s4mrvlj0s
Person:nameMuhammad al-Katerjieu_fsfeu-fsf-eu-4948-84
Person:nameHUSSAM KATERJIengus_sam_exclusionsusgsa-s4mrvlj0l
Person:nameHossam Mohammed al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHussam AL-QATARJIbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHossam Muhammad al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHUSSAM KHATARJIengus_sam_exclusionsusgsa-s4mrvlj0q
Person:nameHossam Ahmed al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHussam AL QATIRJIbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHusám al-Katardžícesbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHUSSAM KHATIRJIengus_sam_exclusionsusgsa-s4mrvlj0r
Person:nameHussam Ahmed al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHussam Mohammed al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameحسام القاطرجيarabe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHUSSAM QATERJIengus_sam_exclusionsusgsa-s4mrvlj0m
Person:nameHussam Muhammad al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameMuhammad al-Katerjibe_fod_sanctionseu-fsf-eu-4948-84
Person:nameMohammed al-Katerjibe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHUSSAM QATIRJI BIN AHMED RUSHDIengus_sam_exclusionsusgsa-s4mrvlj0j
Person:nameحسام بن رشدي القاطرجيaraqa_nctc_sanctionsqa-nctc-91-hussam-al-qatirji
Person:nameHussam Al-Qatirjiengqa_nctc_sanctionsqa-nctc-91-hussam-al-qatirji
Person:nameHussam Al-Qatirjienggb_hmt_sanctionsgb-hmt-13758
Person:nameHussam Al QATARJIfrafr_tresor_gels_avoirfr-ga-1420
Person:nameHussam Al Qatarjich_seco_sanctionsch-seco-40061
Person:nameHussam AL QATIRJIroneu_fsfeu-fsf-eu-4948-84
Person:nameHossam Katerjiengwd_categoriesQ108919185
Person:nameHusám al-Katardžíceseu_fsfeu-fsf-eu-4948-84
Person:nameHossam KaterjiengwikidataQ108919185
Person:nameحسام القاطرجيarawikidataQ108919185
Person:nameحسام القاطرجيaraeu_fsfeu-fsf-eu-4948-84
Person:nameحسام قاطرجيarasy_obsalytics_opensyropensyr-node-1340
Person:nameHossam Katerjiengsy_obsalytics_opensyropensyr-node-1340
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1420
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4948-84
Person:nationalitysyframc_fund_freezesmc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4
Person:nationalitysyengus_ofac_sdnofac-30202
Person:nationalitysyenggb_coh_disqualifiedgb-coh-g92naedjjmgu-nbq9ptgojyzkfk
Person:nationalitysyqa_nctc_sanctionsqa-nctc-91-hussam-al-qatirji
Person:nationalitysyeu_travel_banseu-tb-logical-119228
Person:nationalitysyeu_fsfeu-fsf-eu-4948-84
Person:nationalitysych_seco_sanctionsch-seco-40061
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13758
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g92naedjjmgu-nbq9ptgojyzkfk
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0s
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0p
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0j
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0l
Person:notesBusiness 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_sanctionseu-fsf-eu-4948-84
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0k
Person:notesSyrian businessman and Member of ParliamentengwikidataQ108919185
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0262
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0r
Person:notesBusiness 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_banseu-tb-logical-119228
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0q
Person:notesHossam Katerji (a.k.a Hussam al-Katerji) is a Syrian businessman and member of the People’s Assembly since 2016. Along with his brother, Hossam Katerji owns several companies in various sectors, the most important of which are those working in oil and its trade and exchange with ISIS and the Kurdish People’s Protection Units (YPG). Sources indicate that most of Katerji’s companies are affiliated with Rami Makhlouf. He oversees and commands a local pro-Assad militia known as Al Katerji Group. Katerji is a member of the People’s Assembly for the 2020 session under the following information: Governorate of birth: Raqqa; Sect: Sunni; Nationality: Arab; Academic degree: Unknown; Profession: Businessman; District: Aleppo; Category: (A) Workers and Peasants; Party: Independent; Member of Previous round: Yes; Heads a militia: Yes; Accused of crimes against humanity: Yes. US sanctions were imposed on Hossam Katerji on 9 November 2020, and EU sanctions on 21 January 2019.engsy_obsalytics_opensyropensyr-node-1340
Person:notesPosition: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)ch_seco_sanctionsch-seco-40061
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0m
Person:notesLeading 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_sanctionsch-seco-40061
Person:notesرجل أعمال وعضو مجلس الشعب منذ ٢٠١٦. يملك مع أخيه عدة شركات في قطاعات متنوعة أهمها العاملة في مجال النفط وتبادله مع داعش وقوات الحماية الكردية. تشير المصادر إلى أن معظم شركاته تتبع لرامي مخلوف. يشرف على إحدى الميلشيات الموالية، وتُعرف باسم “مجموعة القاطرجي”. تم فرض عقوبات أمريكية عليه. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 21/01/2019. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: الرقة ، الطائفة: سني، القومية: عربي، الشهادة العلمية: غير معروف، المهنة: رجل أعمال، الدائرة: حلب، الفئة: (أ) قطاع عمال وفلاحين، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: نعم، متهم بجرائم ضد الإنسانية: نعم شملته العقوبات البريطانية في 22/01/2019arasy_obsalytics_opensyropensyr-node-1340
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)engus_sam_exclusionsusgsa-s4mrfb76x
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0n
Person:notesHomme 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.frafr_tresor_gels_avoirfr-ga-1420
Person:notesBusiness 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_fsfeu-fsf-eu-4948-84
Person:positionFonction: PDG de Katerji Group (également connu sous le nom de Al Qatarji, Al Qatarji Company / Qatirji Company / Khatirji Group / Katerji International Group)framc_fund_freezesmc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4
Person:positionCEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)eu_travel_banseu-tb-logical-119228
Person:positionPDG de Katerji Group (également connu sous le nom de Al Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)frafr_tresor_gels_avoirfr-ga-1420
Person:positionCEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)be_fod_sanctionseu-fsf-eu-4948-84
Person:positionCEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)enggb_hmt_sanctionsgb-hmt-13758
Person:positionCEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)enggb_fcdo_sanctionsgb-fcdo-syr0262
Person:positionCEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)eu_fsfeu-fsf-eu-4948-84
Person:programIdUS-TERRengus_ofac_sdnofac-30202
Person:programIdEU-SYReu_fsfeu-fsf-eu-4948-84
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0262
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1420
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4948-84
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13758
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-40061
Person:secondNameAhmedenggb_fcdo_sanctionsgb-fcdo-syr0262
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-13758
Person:secondNameMohammedenggb_hmt_sanctionsgb-hmt-13758
Person:secondNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0262
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-syr0262
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