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 |
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Type | Non-Latin script |
Citizenships (1)
Country | Syrian Arab Republic |
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Birth data (1)
Birthdate | |
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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. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.