Hussam Al-Qatirji - Sanctions record
13.59.144.10
06.05.2025 19:12:40
Hussam Al-Qatirji - Sanctions record

Hussam Al-Qatirji

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 22.01.2019

Names (15)

Last name/Name Al-Qatirji
First name/Name Hussam
Full name/Name Hussam Al-Qatirji
Type Primary name
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Qatirji
First name/Name Hossam
Second name/Name Mohammed
Full name/Name Hossam Mohammed Al-Qatirji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Qatirji
First name/Name Hussam
Second name/Name Muhammad
Full name/Name Hussam Muhammad Al-Qatirji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Qatirji
First name/Name Hussam
Second name/Name Mohammed
Full name/Name Hussam Mohammed Al-Qatirji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Qatirji
First name/Name Hussam
Second name/Name Ahmed
Full name/Name Hussam Ahmed Al-Qatirji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Qatirji
First name/Name Hossam
Second name/Name Muhammad
Full name/Name Hossam Muhammad Al-Qatirji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Qatirji
First name/Name Hossam
Second name/Name Ahmed
Full name/Name Hossam Ahmed Al-Qatirji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Katerji
First name/Name Hussam
Second name/Name Muhammad
Full name/Name Hussam Muhammad Al-Katerji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Katerji
First name/Name Hussam
Second name/Name Mohammed
Full name/Name Hussam Mohammed Al-Katerji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Katerji
First name/Name Hussam
Second name/Name Ahmed
Full name/Name Hussam Ahmed Al-Katerji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Katerji
First name/Name Hussam
Full name/Name Hussam Al-Katerji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Katerji
First name/Name Hossam
Second name/Name Muhammad
Full name/Name Hossam Muhammad Al-Katerji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Katerji
First name/Name Hossam
Second name/Name Mohammed
Full name/Name Hossam Mohammed Al-Katerji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name Al-Katerji
First name/Name Hossam
Second name/Name Ahmed
Full name/Name Hossam Ahmed Al-Katerji
Type Primary name variation
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Full name/Name حسام القاطرجي
Type Non-Latin script

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Raqqa
Country Syrian Arab Republic

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.
Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.

Historical data

Names (14)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatirji
First name/Name Hussam
Full name/Name CEO Al-Qatirji Hussam
Type Prime alias
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Remark CEO
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatirji
First name/Name Hossam
Second name/Name Ahmed
Full name/Name Al-Qatirji Hossam Ahmed
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Katerji
First name/Name Hussam
Second name/Name Muhammad
Full name/Name Al-Katerji Hussam Muhammad
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatirji
First name/Name Hossam
Second name/Name Mohammed
Full name/Name Al-Qatirji Hossam Mohammed
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Katerji
First name/Name Hossam
Second name/Name Ahmed
Full name/Name Al-Katerji Hossam Ahmed
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatirji
First name/Name Hossam
Second name/Name Muhammad
Full name/Name Al-Qatirji Hossam Muhammad
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Katerji
First name/Name Hossam
Second name/Name Muhammad
Full name/Name Al-Katerji Hossam Muhammad
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Katerji
First name/Name Hussam
Second name/Name Mohammed
Full name/Name Al-Katerji Hussam Mohammed
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatirji
First name/Name Hussam
Second name/Name Muhammad
Full name/Name Al-Qatirji Hussam Muhammad
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Katerji
First name/Name Hussam
Second name/Name Ahmed
Full name/Name Al-Katerji Hussam Ahmed
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Katerji
First name/Name Hussam
Full name/Name Al-Katerji Hussam
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatirji
First name/Name Hussam
Second name/Name Ahmed
Full name/Name Al-Qatirji Hussam Ahmed
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Katerji
First name/Name Hossam
Second name/Name Mohammed
Full name/Name Al-Katerji Hossam Mohammed
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Qatirji
First name/Name Hussam
Second name/Name Mohammed
Full name/Name Al-Qatirji Hussam Mohammed
Type AKA (also known as)
Description CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Raqqa
Country Syrian Arab Republic
Updated: 06.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.