Removed: Mohammed al-KaterjiHistorical record: last active at 01.06.2022 19:15
List
Historical record: last active at 01.06.2022 19:15
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 21.01.2019
Decision links (2)
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 (9)
Full name/Name
حسام القاطرجي
Full name/Name
Hossam Ahmed Mohammed al-Katerji
Full name/Name
Hussam AL-QATIRJI
Description
CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Full name/Name
Muhammad al-Katerji
Full name/Name
Mohammed Muhammad al-Katerji
Full name/Name
Hussam Muhammad al-Katerji
Full name/Name
Hossam Ahmed Muhammad al-Katerji
Full name/Name
Hussam Mohammed al-Katerji
Full name/Name
Mohammed al-Katerji
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Raqqa
Country
Syrian Arab Republic
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
