Statements: Hussam Al-Qatirji

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHUSSAM QATIRJI BIN AHMED RUSHDIengus_sam_exclusionsusgsa-s4mrvlj0j
Person:nameHUSSAM QATERJIengus_sam_exclusionsusgsa-s4mrvlj0m
Person:nameHossam Muhammad al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameHussam Muhammad 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 AL-QATARJIeu_travel_banseu-tb-logical-119228
Person:nameMuhammad al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameHusám al-Katardžíeu_travel_banseu-tb-logical-119228
Person:nameحسام القاطرجيeu_travel_banseu-tb-logical-119228
Person:nameHussam AL QATIRJIeu_travel_banseu-tb-logical-119228
Person:nameHussam Ahmed al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameMohammed al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameHussam Mohammed al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameMohammed Muhammad al-Katerjieu_travel_banseu-tb-logical-119228
Person:nameHUSSAM KHATIRJIengus_sam_exclusionsusgsa-s4mrvlj0r
Person:nameHUSSAM KHATARJIengus_sam_exclusionsusgsa-s4mrvlj0q
Person:nameHOSSAM AL-QATIRJIengus_sam_exclusionsusgsa-s4mrvlj0k
Person:nameHUSSAM KATERJIengus_sam_exclusionsusgsa-s4mrvlj0l
Person:nameHUSSAM KATARJIengus_sam_exclusionsusgsa-s4mrvlj0s
Person:nameHossam Muhammad Al-Qatirjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHussam Muhammad Al-Katerjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHossam Ahmed Al-Katerjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHussam Mohammed Al-Katerjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHussam Ahmed Al-Qatirjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHussam Mohammed Al-Qatirjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHossam Ahmed Al-Qatirjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHussam Al-Qatirjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHussam Al-Katerjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHossam Mohammed Al-Qatirjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHussam Muhammad Al-Qatirjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHussam Ahmed Al-Katerjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHossam Muhammad Al-Katerjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHossam Mohammed Al-Katerjienggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nameHUSSAM BIN AHMED RUSHDI AL-QATIRJIengus_sam_exclusionsusgsa-s4mrfb76x
Person:nameHossam Mohammed al-Katerjiengeu_fsfeu-fsf-eu-4948-84
Person:nameHussam Ahmed al-Katerjiengeu_fsfeu-fsf-eu-4948-84
Person:nameMohammed al-Katerjieu_fsfeu-fsf-eu-4948-84
Person:nameHussam AL-QATARJIbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameحسام القاطرجيarabe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHussam Muhammad al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHussam Ahmed al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHossam Muhammad al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameMuhammad al-Katerjibe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHussam Mohammed al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameMohammed al-Katerjibe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHossam Ahmed al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHossam Mohammed al-Katerjiengbe_fod_sanctionseu-fsf-eu-4948-84
Person:nameHussam Al-Qatirjienggb_hmt_sanctionsgb-hmt-13758
Person:nameHussam Mohammed al-Katerjiengeu_fsfeu-fsf-eu-4948-84
Person:nameHossam Ahmed al-Katerjiengeu_fsfeu-fsf-eu-4948-84
Person:nameحسام القاطرجيaraeu_fsfeu-fsf-eu-4948-84
Person:nameHussam AL-QATARJIeu_fsfeu-fsf-eu-4948-84
Person:nationalitysyengus_ofac_sdnofac-30202
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4948-84
Person:nationalitysyeu_travel_banseu-tb-logical-119228
Person:nationalitysyenggb_coh_disqualifiedgb-coh-g92naedjjmgu-nbq9ptgojyzkfk
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1420
Person:nationalitysyframc_fund_freezesmc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4
Person:nationalitysych_seco_sanctionsch-seco-40061
Person:nationalitysyeu_fsfeu-fsf-eu-4948-84
Person:nationalitysyqa_nctc_sanctionsqa-nctc-91-hussam-al-qatirji
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0262
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13758
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:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0p
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0n
Person:notesSyrian businessman and Member of ParliamentengwikidataQ108919185
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g92naedjjmgu-nbq9ptgojyzkfk
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0s
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-s4mrvlj0m
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: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(Date of UN designation: 2019-01-21)be_fod_sanctionsbe-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0r
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-s4mrvlj0j
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:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0q
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-s4mrvlj0k
Person:notes(also HUSSAM BIN AHMED RUSHDI AL-QATIRJI)engus_sam_exclusionsusgsa-s4mrvlj0l
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:positionCEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)be_fod_sanctionsbe-fod-c3ee6e438e5b14c69f2c7a08481913f37035afa0
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: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-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)eu_fsfeu-fsf-eu-4948-84
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-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:programIdUS-TERRengus_ofac_sdnofac-30202
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-40061
Person:programIdEU-SYReu_fsfeu-fsf-eu-4948-84
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4948-84
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13758
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0262
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1420
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-syr0262
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