Lists of sanctions
18.218.131.147
29.04.2025 00:43:04

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. 00:15
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