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 AL-QATIRJI · HOSSAM QATARJI · HUSSAM AL-QATIRJI · HUSSAM KATARJI · | [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] | |||
Wikidata ID | Q108919185 | [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 |
Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC; Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)
Leading businessperson operating in Syria, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism ‚Bere Aleppo Private JSC‘. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the regime to supply gas stations with fuel in regime held areas.
Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC; Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC; Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
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 commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime.
Hossam Katerji (a.k.a Hussam al-Katerji) is a Syrian businessman and member of the People’s Assembly since 2016. Along with his brother, Hossam Katerji owns several companies in various sectors, the most important of which are those working in oil and its trade and exchange with ISIS and the Kurdish People’s Protection Units (YPG). Sources indicate that most of Katerji’s companies are affiliated with Rami Makhlouf. He oversees and commands a local pro-Assad militia known as Al Katerji Group. Katerji is a member of the People’s Assembly for the 2020 session under the following information: Governorate of birth: Raqqa; Sect: Sunni; Nationality: Arab; Academic degree: Unknown; Profession: Businessman; District: Aleppo; Category: (A) Workers and Peasants; Party: Independent; Member of Previous round: Yes; Heads a militia: Yes; Accused of crimes against humanity: Yes. US sanctions were imposed on Hossam Katerji on 9 November 2020, and EU sanctions on 21 January 2019.
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”. تم فرض عقوبات أمريكية عليه. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 21/01/2019. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: الرقة ، الطائفة: سني، القومية: عربي، الشهادة العلمية: غير معروف، المهنة: رجل أعمال، الدائرة: حلب، الفئة: (أ) قطاع عمال وفلاحين، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: نعم، متهم بجرائم ضد الإنسانية: نعم شملته العقوبات البريطانية في 22/01/2019
Syrian businessman and Member of Parliament
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-4948-84
· eu-tb-logical-119228
· gb-hmt-13758
· ofac-30202
· ch-seco-40061
· usgsa-s4mrfb76x
· opensyr-node-1340
· fr-ga-1420
· NK-PWU43vVQrJskXs8gXVkaBH
· qa-nctc-91-hussam-al-qatirji
· gb-fcdo-syr0262
· mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4
· NK-6TFoPwWr6eMfsvEqNC3233
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
شركة أليب للاستشارات والحلول التقنية | - | - | ||
Arfada Petroleum Private Joint Stock Company Sanctioned entity | - | - | ||
شركة قاطرجي للتجارة | - | - | ||
شركة جذور للزراعة وتربية الحيوان | - | - | ||
ميليشيا مجموعة القاطرجي | - | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Rami Makhlouf Sanctioned entity | 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 Sanctioned entity | 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 فاضل قاطرجي Close Associate | About · They collect a relationship · تجمعهم صلة قرابة · قرابة | - | - | |
فراس قاطرجي Close Associate | About · Waring relationship · علاقة قرابة · قرابة | - | - | |
أحمد بشير قاطرجي Close Associate | Hossam Am Ahmed Bashir · uncle · ابن أخ_ابن أخت · حسام عم أحمد بشير · | - | - | |
Muhammad Agha Ahmed Rashdi Qatirji Sanctioned entity | Brother, sister · Mohammed Agha and Hussam brothers · أخ_أخت · محمد آغا وحسام أشقاء | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Al Qatarji Company Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al Qatarji Company Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Muhammad Bara AL-QATIRJI Sanctioned entity | Brother, sister · Hossam and Mohammed Bara Ashkad · أخ_أخت · حسام ومحمد براء أشقاد | - | - |