BIN AHMED RUSHDI AL-QATIRJI, Hussam
A timestamped, audit-ready report on BIN AHMED RUSHDI AL-QATIRJI, Hussam: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
BIN AHMED RUSHDI AL-QATIRJI, Hussam has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Hussam QATIRJI BIN AHMED RUSHDI A.K.A.
- Hossam AL-QATIRJI A.K.A.
- Hussam KATERJI A.K.A.
- Hussam QATERJI A.K.A.
- Hossam QATARJI A.K.A.
- Hussam AL-QATIRJI A.K.A.
- Hussam KHATARJI A.K.A.
- Hussam KHATIRJI A.K.A.
- Hussam KATARJI A.K.A.
Known Addresses 1
- Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 9, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 11 Jan 1982
- Place of Birth: Raqqa, Syria
- Nationality Country: Syria
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: AL-QATIRJI COMPANY Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.