Compliance Report
Generate a timestamped, audit-ready compliance report for BIN AHMED RUSHDI AL-QATIRJI, Hussam, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See BIN AHMED RUSHDI AL-QATIRJI, Hussam's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
BIN AHMED RUSHDI AL-QATIRJI, Hussam has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
BIN AHMED RUSHDI AL-QATIRJI, Hussam
Expand a section below to see the full record for BIN AHMED RUSHDI AL-QATIRJI, Hussam.
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
⚠️ 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.