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:topics`	sanction		ch_seco_sanctions	`ch-seco-40061`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-g92naedjjmgu-nbq9ptgojyzkfk`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-30202`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1420`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q108919185`	2024-11-15
`Person:topics`	role.pep		wikidata	`Q108919185`	2024-11-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0k`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0n`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0p`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb76x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0s`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0l`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0q`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0r`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0m`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj0j`	2025-01-30
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-91-hussam-al-qatirji`	2023-04-20

Previous
1 - 24 of 24
Next