Hussam Bin Ahmed Rushdi Al-Qatirji

Sancionado

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Última actualización: 21/06/2026

Nombre: Hussam Bin Ahmed Rushdi Al-Qatirji

Sexo: label.gender.m

Nacimiento: 1976-11-10, 1982-01-11, 1982-01-01, 1982 SYR

Nacionalidad: SYR

Tipo de persona: label.person_type.P

Otros nombres: Muhammad Al-Qatirji, Mohammed Muhammad Al-Katerji, Hossam Ahmed Muhammad Al-Katerji, Hussam Mohammed Al-Katerji, Hussam Muhammad Al-Katerji, Hossam Ahmed Mohammed Al-Katerji, Muhammad Al-Katerji, Mohammed Al-Katerji, Hussam Al-Qatirji, Abu Bara, حسام القاطرجي, Hussam Bin Ahmed Rushdi Al-Qatirji, Qatirji Bin Ahmed Rushdi, Bara' Katarji, Muhammad Nur Al-Din Qatrji, Bara' Al-Qatirji, Muhammad Bara' Qatirji, Muhammad Bara Qatirji, Abu Al-Bara' Qatarji, Bara Ahmad Khatirji, Bara Ahmad Khatarji, Muhammad Bara Ahmad Rushdi Qatirji, Bin Ahmed Rushdi Hussam Qatirji, Hossam Al-Qatirji, Hussam Katerji, Hussam Qaterji, Hossam Qatarji, Hussam Khatarji, Hussam Khatirji, Hussam Katarji, Bara Katarji, Bara Al-Qatirji, Abu Al-Bara Qatarji, Hussam Al-Qatarji, Hussam Al Qatirji, Hossam Mohammed Al-Katerji, Hossam Muhammad Al-Katerji, Husám Al-Katardží, Hossam Ahmed Al-Katerji, Hussam Ahmed Al-Katerji, Hussam Al Qatarji

Alias: Qatirji, Katarji, Qatrji, Al-Qatirji, Qatarji, Khatirji, Khatarji, Katerji, Qaterji

Ocultar

Sanciones

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
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-	Gender: male. 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 dea
-	(UK Sanctions List Ref):SYR0262 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-
-	(UK Sanctions List Ref):SYR0262 (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime thr
-	(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime th
-	(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerj
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerj
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatir
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji Inte
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Kat
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji Internat
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Kat
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Información adversa

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Preguntas frecuentes

1. ¿Tiene Hussam Bin Ahmed Rushdi Al-Qatirji sanciones internacionales?

Sí, Hussam Bin Ahmed Rushdi Al-Qatirji está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Hussam Bin Ahmed Rushdi Al-Qatirji?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hussam Bin Ahmed Rushdi Al-Qatirji:

Nombre	Información	Fuente
Specially Designated Nationals And Blocked Persons List (SDN)	Sancionados	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Portal oficial de datos europeos	Sancionados

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.