Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BIN AHMED RUSHDI AL-QATIRJI, Hussam · HUSSAM BIN AHMED RUSHDI AL-QATIRJI · Hossam Ahmed Al-Katerji · Hossam Ahmed Al-Qatirji · Hossam Ahmed al-Katerji · | [sources] | |||
Other name | Ahmed · Hossam · Hossam AL-QATIRJI · Hossam Ahmed Al-Katerji · Hossam Ahmed Al-Qatirji · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Raqqa · Raqqa Syria · Raqqa : SYRIE · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | HUSSAM · Hossam · Hossam Ahmed · Hossam Mohammed · Hossam Muhammad · | [sources] | |||
Keywords | Business and Trade · Irregular armed forces · Miles for the system · القوات المسلحة غير النظامية · قطاع الأعمال والتجارة · | [sources] | |||
Last name | AL QATARJI · AL QATIRJI · AL-QATARJI · Al QATARJI · Al Qatarji · | [sources] | |||
Middle name | Al-Qatirji · القاطرجي · رشدي | [sources] | |||
Second name | Ahmed · Mohammed · Muhammad · بن | [sources] | |||
Summary | Businessman and a member of the People’s Assembly since 2016. Owns with his brother several companies in various sectors, but primarily operates in the production, trade, and exchange with ISIS and the Kurdish People’s Defense Units (YPG). His companies are reported to be affiliated with Rami Makhlouf. Commands a pro-Assad militia known as Al-Katerji Group. · رجل أعمال وعضو مجلس الشعب منذ ٢٠١٦. يملك مع أخيه عدة شركات في قطاعات متنوعة أهمها العاملة في مجال النفط وتبادله مع داعش وقوات الحماية الكردية. تشير المصادر إلى أن معظم شركاته تتبع لرامي مخلوف. يشرف على إحدى الميلشيات الموالية، وتُعرف باسم “مجموعة القاطرجي” | [sources] | |||
Position | CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group) · CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group) · PDG de Katerji Group (également connu sous le nom de Al Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
gb-fcdo-syr0262
· usgsa-s4mrfb76x
· NK-6TFoPwWr6eMfsvEqNC3233
· fr-ga-1420
· eu-fsf-eu-4948-84
· qa-nctc-91-hussam-al-qatirji
· ch-seco-40061
· ofac-30202
· eu-tb-logical-119228
· opensyr-node-1340
· gb-hmt-13758
· mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Arfada Petroleum Private Joint Stock Company | - | - | ||
شركة قاطرجي للتجارة | - | - | ||
ميليشيا مجموعة القاطرجي | - | - | - | |
شركة جذور للزراعة وتربية الحيوان | - | - | ||
شركة أليب للاستشارات والحلول التقنية | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Rami Makhlouf | Commercial cooperation · The part of the companies owned by the Qatarji family for Rami Makhlouf in fact according to several sources · تتبع جل الشركات التي تملكها عائلة القاطرجي لرامي مخلوف في الحقيقة بحسب عدة مصادر · تعاون تجاري | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al Qatarji Company | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Katerji Group | President · رئيس | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
محمد آغا قاطرجي | Brother, sister · Mohammed Agha and Hussam brothers · أخ_أخت · محمد آغا وحسام أشقاء | - | - | |
أحمد بشير قاطرجي | Hossam Am Ahmed Bashir · uncle · ابن أخ_ابن أخت · حسام عم أحمد بشير · | - | - | |
فراس قاطرجي | About · Waring relationship · علاقة قرابة · قرابة | - | - | |
محمد فاضل قاطرجي | About · They collect a relationship · تجمعهم صلة قرابة · قرابة | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Al Qatarji Company | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al Qatarji Company | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Muhammad Bara AL-QATIRJI | Brother, sister · Hossam and Mohammed Bara Ashkad · أخ_أخت · حسام ومحمد براء أشقاد | - | - |