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Bin Ahmed Rushdi Al-Qatirji Hussam
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Bin Ahmed Rushdi Al-Qatirji Hussam
Source: US OFAC SDN
Program: SDGT
Designation Date: 09-Nov-2020
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Basic Information:
Designation Dates: 09-Nov-2020
Addresses: Syria
Syria
Remarks: (Linked To: Al-Qatirji Company)
Profile Id: 30202
Date Of Birth: 11-Jan-1982
Countries: Syria
Place of Birth: Raqqa, Syria
Nationality: Syria
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Syria
Related List Entries
Aliases (12):
a.k.a.
(strong)
Al-Qatirji Hossam
a.k.a.
(strong)
Al-Qatirji Hussam
a.k.a.
(strong)
Katarji Hussam
a.k.a.
(strong)
Katerji Hussam
a.k.a.
(strong)
Khatarji Hussam
a.k.a.
(strong)
Khatirji Hussam
a.k.a.
(strong)
Qatarji Hossam
a.k.a.
(strong)
Qaterji Hussam
a.k.a.
(strong)
Qatirji Bin Ahmed Rushdi Hussam
a.k.a.
(strong)
القاطرجي حسام
Name
(strong)
بن أحمد رشدي قاطرجي حسام
a.k.a.
(strong)
قاطرجي بن احمد رشدي حسام
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