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:lastName`	AL QATARJI	fra	mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2024-08-14
`Person:lastName`	al-Katerji		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-QATARJI		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-QATIRJI	eng	gb_coh_disqualified	`gb-coh-g92naedjjmgu-nbq9ptgojyzkfk`	2025-05-05
`Person:lastName`	AL-QATIRJI	eng	us_sam_exclusions	`usgsa-b19906fb06dc7ca34c5356f360863aed2034b212`	2026-03-30
`Person:lastName`	BIN AHMED RUSHDI AL-QATIRJI	eng	us_sam_exclusions	`usgsa-6b242b6010bac3e382d0323bfc7978323471473f`	2026-03-30
`Person:lastName`	KATARJI	eng	us_sam_exclusions	`usgsa-e5c29c91000322ba3fb5fc8da86af968e46da85b`	2026-03-30
`Person:lastName`	KATERJI	eng	us_sam_exclusions	`usgsa-eccb4540d12714a0162ab436f29547122f84adb3`	2026-03-30
`Person:lastName`	KHATARJI	eng	us_sam_exclusions	`usgsa-75bc33ab1771c22f9a4da4fd5bdf9aac1b378714`	2026-03-30
`Person:lastName`	KHATIRJI	eng	us_sam_exclusions	`usgsa-44191d8728c71d66b819098b0a35e731ad15e553`	2026-03-30
`Person:lastName`	QATERJI	eng	us_sam_exclusions	`usgsa-ea2aa88e5a3625e7c51c9a9d45cac247d11ea06b`	2026-03-30
`Person:lastName`	QATIRJI BIN AHMED RUSHDI	eng	us_sam_exclusions	`usgsa-62fd38ee4c425dbfbce1a8977e9e43e7496e74f4`	2026-03-30
`Person:lastName`	AL-QATIRJI	eng	us_sam_exclusions	`usgsa-02221a685ce36ef40659c4ad932fa7ed480d45e8`	2026-03-30
`Person:lastName`	QATARJI	eng	us_sam_exclusions	`usgsa-15352ca237fe745a72799dd8739dfec1848e8b6f`	2026-03-30
`Person:lastName`	Al QATARJI	fra	fr_tresor_gels_avoir	`fr-ga-1420`	2023-04-20
`Person:lastName`	al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:lastName`	al-Katardží		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 QATIRJI		eu_travel_bans	`eu-tb-logical-119228`	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`	Qaterji	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`	Khatarji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	القاطرجي	ara	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Khatirji	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`	Katerji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Al-Qatirji	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`	Qatarji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Katarji	eng	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`	Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:lastName`	Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`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:lastName`	AL-QATARJI		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-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-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

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