Statements: Hussam Al-Qatirji

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohammed al-Katerji		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Hussam Al QATARJI	fra	fr_tresor_gels_avoir	`fr-ga-1420`	2023-04-20
`Person:name`	Hussam Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	Hossam Katerji	eng	wd_categories	`Q108919185`	2024-09-03
`Person:name`	Hussam Ahmed Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	Hossam Katerji	eng	wikidata	`Q108919185`	2024-09-05
`Person:name`	حسام القاطرجي	ara	wikidata	`Q108919185`	2024-11-01
`Person:name`	Hussam AL QATARJI	fra	mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2024-08-14
`Person:name`	Hussam Al Qatarji		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:name`	HUSSAM QATIRJI BIN AHMED RUSHDI	eng	us_sam_exclusions	`usgsa-s4mrvlj0j`	2025-01-30
`Person:name`	HUSSAM QATERJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0m`	2025-01-30
`Person:name`	Hossam Ahmed Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	Hussam Bin Ahmed Rushdi Al-Qatirji	eng	ext_us_ofac_press_releases	`ofac-pr-7c572dac27426b56db31371493023e9842266846`	2025-12-31
`Person:name`	Hussam Ahmed al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:name`	Mohammed al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:name`	Hussam AL-QATARJI		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:name`	Hossam Ahmed al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:name`	Hussam Muhammad al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:name`	Muhammad al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:name`	حسام القاطرجي		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:name`	Mohammed Muhammad al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:name`	Hussam AL QATIRJI		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:name`	Husám al-Katardží		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:name`	Hossam Mohammed al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:name`	Hossam Muhammad al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:name`	Hussam Mohammed al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:name`	HUSSAM KHATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0r`	2025-01-30
`Person:name`	HUSSAM KHATARJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0q`	2025-01-30
`Person:name`	HUSSAM KATERJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0l`	2025-01-30
`Person:name`	Hossam Mohammed Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	HUSSAM KATARJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0s`	2025-01-30
`Person:name`	Hossam Muhammad Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	Hussam Muhammad Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	Hossam Muhammad Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	HUSSAM BIN AHMED RUSHDI AL-QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrfb76x`	2024-06-14
`Person:name`	Hossam Ahmed Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	Hussam Muhammad Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	Hussam Mohammed Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	HUSSAM AL-QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0p`	2025-01-30
`Person:name`	Hussam Mohammed Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	Hussam Al-Qatirji	eng	gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:name`	HOSSAM QATARJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0n`	2025-01-30
`Person:name`	Hussam Muhammad al-Katerji	eng	eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Hussam Ahmed al-Katerji	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:name`	HOSSAM AL-QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrvlj0k`	2025-01-30
`Person:name`	Hussam Al-Qatirji	eng	qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2023-04-20
`Person:name`	حسام بن رشدي القاطرجي	ara	qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2023-04-20
`Person:name`	حسام بن أحمد رشدي قاطرجي	ara	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:name`	Hussam Bin Ahmed Rushdi Al-Qatirji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:name`	Hussam AL-QATIRJI	eng	gb_coh_disqualified	`gb-coh-g92naedjjmgu-nbq9ptgojyzkfk`	2025-04-12
`Person:name`	Hussam Mohammed al-Katerji	eng	eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Hossam Mohammed al-Katerji	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:name`	Hossam Muhammad al-Katerji	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:name`	حسام القاطرجي	ara	eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Hossam Ahmed al-Katerji	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:name`	Hussam AL QATARJI		eu_journal_sanctions	`eu-oj-7dd607f2d31f307decdcbf27e7ada426d3f50ff0`	2025-05-28
`Person:name`	Mohammed al-Katerji		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Hussam AL-QATARJI		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Muhammad al-Katerji		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Hussam Ahmed Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	حسام القاطرجي		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Hussam AL-QATARJI		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Hussam Muhammad al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Hossam Muhammad al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Hussam Ahmed al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Hussam AL QATIRJI		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Hussam Mohammed al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`Person:name`	Hossam Mohammed al-Katerji		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`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	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:name`	حسام القاطرجي	ara	be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Hossam Muhammad al-Katerji	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:name`	Hussam AL-QATARJI		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:name`	Hussam Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:name`	BIN AHMED RUSHDI AL-QATIRJI, Hussam		us_trade_csl	`ofac-30202`	2024-05-07
`Person:name`	Hossam Mohammed Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:nationality`	sy		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:nationality`	sy		us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:nationality`	sy		fr_tresor_gels_avoir	`fr-ga-1420`	2023-04-20
`Person:nationality`	sy		gb_coh_disqualified	`gb-coh-g92naedjjmgu-nbq9ptgojyzkfk`	2025-04-16
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:nationality`	sy		qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2023-04-20
`Person:nationality`	sy		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:nationality`	sy		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:nationality`	sy		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:nationality`	sy		mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2024-08-14
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0262`	2026-01-08
`Person:notes`	Syrian businessman and Member of Parliament	eng	wikidata	`Q108919185`	2024-09-05
`Person:notes`	(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)	eng	us_sam_exclusions	`usgsa-s4mrvlj0q`	2025-07-23
`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`	2025-07-23
`Person:notes`	(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)	eng	us_sam_exclusions	`usgsa-s4mrvlj0r`	2025-07-23
`Person:notes`	(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)	eng	us_sam_exclusions	`usgsa-s4mrvlj0s`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-g92naedjjmgu-nbq9ptgojyzkfk`	2025-04-10
`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`	2024-06-17
`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`	2024-06-25
`Person:notes`	(Date of UN designation: 2019-01-21)		be_fod_sanctions	`be-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0`	2025-12-01
`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`	2025-06-20

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