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] | |||
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 |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
ofac-30202
· opensyr-node-1340
· eu-tb-logical-119228
· NK-6TFoPwWr6eMfsvEqNC3233
· usgsa-s4mrfb76x
· gb-fcdo-syr0262
· qa-nctc-91-hussam-al-qatirji
· fr-ga-1420
· gb-hmt-13758
· ch-seco-40061
· mc-freezes-d051601f6bab74fd281d9b74bfb239cd3397b9d4
· eu-fsf-eu-4948-84
· NK-PWU43vVQrJskXs8gXVkaBH
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 جذور للزراعة وتربية الحيوان | - | - | ||
Arfada Petroleum Private Joint Stock Company Sanctioned entity | - | - | ||
ميليشيا مجموعة القاطرجي | - | - | - | |
شركة أليب للاستشارات والحلول التقنية | - | - | ||
شركة قاطرجي للتجارة | - | - |
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 | |
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 | - | - | |
محمد فاضل قاطرجي Close Associate | About · They collect a relationship · تجمعهم صلة قرابة · قرابة | - | - | |
فراس قاطرجي Close Associate | About · Waring relationship · علاقة قرابة · قرابة | - | - |
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 | - | - |