Hussam Bin Ahmed Rushdi Al-Qatirji

Sanctioned

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Last update: 05/06/2026

Name: Hussam Bin Ahmed Rushdi Al-Qatirji

Gender: label.gender.m

Birth: 1982-01-11, 1982 Raqqa

Nationality: SYR

Person type: label.person_type.P

Name original: حسام القاطرجي

Other names: Hussam Bin Ahmed Rushdi Al-Qatirji, Bin Ahmed Rushdi Hussam Qatirji, Hossam Al-Qatirji, Hussam Katerji, Hussam Qaterji, Hossam Qatarji, Hussam Al-Qatirji, Hussam Khatarji, Hussam Khatirji, Hussam Katarji, Al Qatarji Hussam, Hussam Ahmed Al-Qatirji, Hussam Mohammed Al-Qatirji, Hussam Muhammad Al-Qatirji, Hossam Ahmed Al-Katerji, Hossam Mohammed Al-Katerji, Hossam Muhammad Al-Katerji, Hussam Al-Katerji, Hussam Ahmed Al-Katerji, Hussam Mohammed Al-Katerji, Hussam Muhammad Al-Katerji, Hossam Ahmed Al-Qatirji, Hossam Mohammed Al-Qatirji, Hossam Muhammad Al-Qatirji

Aliases: Hussam Al-Katerji, Hossam Ahmed Al-Katerji, Mohammed Al-Katerji, Muhammad Al-Katerji, حسام القطرجي

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarjisoutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerci
-	Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerc
-	Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, également membre du Parlement syrien. Al Qatarji soutient l’ancien régime d’al-Assad et en tire avant
-	Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, Hussam Al Qatarji soutient l’ancien régime d’al-Assad et en tire avantage, en facilitant la conclusio
-	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 re
-	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 beha

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Frequently Asked Questions

1. Does Hussam Bin Ahmed Rushdi Al-Qatirji have any sanctions?

Yes, Hussam Bin Ahmed Rushdi Al-Qatirji is sanctioned by:

2. Can I receive AML sanctions alerts on Hussam Bin Ahmed Rushdi Al-Qatirji?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hussam Bin Ahmed Rushdi Al-Qatirji:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.