Statements: Hussam Ahmed Al-Katerji

Canonical ID: NK-PWU43vVQrJskXs8gXVkaBH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL QATARJI	fra	mc_fund_freezes	`mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4`	2024-08-14
`Person:lastName`	Khatirji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Khatarji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	بن أحمد رشدي قاطرجي	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Bin Ahmed Rushdi Al-Qatirji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Katerji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Al-Qatirji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Qatirji Bin Ahmed Rushdi	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Qatarji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	القاطرجي	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Katarji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	قاطرجي بن احمد رشدي	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Qaterji	eng	us_ofac_sdn	`ofac-30202`	2023-04-20
`Person:lastName`	Al-Katerji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:lastName`	Al-Qatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0262`	2024-05-09
`Person:lastName`	al-Katerji	eng	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:lastName`	al-Katardží	ces	eu_fsf	`eu-fsf-eu-4948-84`	2024-06-17
`Person:lastName`	AL-QATARJI		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	AL QATIRJI		eu_fsf	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	BIN AHMED RUSHDI AL-QATIRJI	eng	us_sam_exclusions	`usgsa-s4mrfb76x`	2024-06-14
`Person:lastName`	AL QATIRJI		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:lastName`	al-Katardží		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:lastName`	AL-QATARJI		eu_travel_bans	`eu-tb-logical-119228`	2023-04-20
`Person:lastName`	al-Katerji		eu_travel_bans	`eu-tb-logical-119228`	2024-10-09
`Person:lastName`	AL-QATARJI		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	al-Katerji	eng	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:lastName`	AL QATIRJI		be_fod_sanctions	`eu-fsf-eu-4948-84`	2023-04-20
`Person:lastName`	al-Katardží	ces	be_fod_sanctions	`eu-fsf-eu-4948-84`	2024-06-18
`Person:lastName`	Al QATARJI	fra	fr_tresor_gels_avoir	`fr-ga-1420`	2023-04-20
`Person:lastName`	al-Katerji		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:lastName`	القاطرجي	ara	ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:lastName`	Al Qatarji		ch_seco_sanctions	`ch-seco-40061`	2023-04-20
`Person:lastName`	Al-Katerji		gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20
`Person:lastName`	Al-Qatirji		gb_hmt_sanctions	`gb-hmt-13758`	2023-04-20

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