Muhammad al-Katerji - Sanctions record
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09.05.2025 00:12:14
Muhammad al-Katerji - Sanctions record

Muhammad al-Katerji

List

Type Individual
List name European Union
Programs (1) SYR
Listed (2) 28.05.2024
01.06.2022
Decision links (4) 27.05.2024, European Union's sanctions document (EN) Download 0.34 €
31.05.2022, European Union's sanctions document (EN) Download 4.42 €
29.05.2020, European Union's sanctions document (EN) Download 6.80 €
21.01.2019, European Union's sanctions document (EN) Download 2.04 €

Names (13)

Last name/Name AL QATIRJI
First name/Name Hussam
Full name/Name Hussam AL QATIRJI
Last name/Name al-Katerji
First name/Name Hussam Muhammad
Full name/Name Hussam Muhammad al-Katerji
Last name/Name AL-QATARJI
First name/Name Hussam
Full name/Name Hussam AL-QATARJI
Description CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Last name/Name al-Katerji
First name/Name Hossam Mohammed
Full name/Name Hossam Mohammed al-Katerji
Last name/Name al-Katerji
First name/Name Hossam Muhammad
Full name/Name Hossam Muhammad al-Katerji
Last name/Name al-Katerji
First name/Name Hussam Mohammed
Full name/Name Hussam Mohammed al-Katerji
Last name/Name AL QATIRJI
First name/Name Hussam
Full name/Name Hussam AL QATIRJI
Full name/Name حسام القاطرجي
Full name/Name Muhammad al-Katerji
Full name/Name Mohammed al-Katerji
Last name/Name al-Katardží
First name/Name Husám
Full name/Name Husám al-Katardží
Last name/Name al-Katerji
First name/Name Hossam Ahmed
Full name/Name Hossam Ahmed al-Katerji
Last name/Name al-Katerji
First name/Name Hussam Ahmed
Full name/Name Hussam Ahmed al-Katerji

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Raqqa
Country Syrian Arab Republic

Historical data

Names (1)

Status Historical (last time active at 17.06.2024 18:15)
Full name/Name Mohammed Muhammad al-Katerji
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.