Hussam BIN AHMED RUSHDI AL-QATIRJI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 10.11.2020 |
Names (10)
| Last name/Name | BIN AHMED RUSHDI AL-QATIRJI |
|---|---|
| First name/Name | Hussam |
| Full name/Name | Hussam BIN AHMED RUSHDI AL-QATIRJI |
| Type | Name |
| Last name/Name | QATIRJI BIN AHMED RUSHDI |
|---|---|
| First name/Name | Hussam |
| Full name/Name | Hussam QATIRJI BIN AHMED RUSHDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QATIRJI |
|---|---|
| First name/Name | Hossam |
| Full name/Name | Hossam AL-QATIRJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KATERJI |
|---|---|
| First name/Name | Hussam |
| Full name/Name | Hussam KATERJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QATERJI |
|---|---|
| First name/Name | Hussam |
| Full name/Name | Hussam QATERJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QATARJI |
|---|---|
| First name/Name | Hossam |
| Full name/Name | Hossam QATARJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QATIRJI |
|---|---|
| First name/Name | Hussam |
| Full name/Name | Hussam AL-QATIRJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHATARJI |
|---|---|
| First name/Name | Hussam |
| Full name/Name | Hussam KHATARJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHATIRJI |
|---|---|
| First name/Name | Hussam |
| Full name/Name | Hussam KHATIRJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KATARJI |
|---|---|
| First name/Name | Hussam |
| Full name/Name | Hussam KATARJI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Raqqa, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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