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10 SapherCheck records found for Person Hussam

Alias	HUSSAM KATRANGI HOUSSAM HACHEM EL KATRANJI HOUSSAM HACHEM KATRANGI HOUSSAM HACHEM EL KATRANGI HUSSAM QATRANJI HOUSSAM KATRANGI HOUSSAM HACHEM KATRANJI HOUSSAM HASHEM KATRANKI
Profile Type	PERSON
Name	HOUSSAM KATRANGI KATRANGI, HOUSSAM HOUSSAM HACHEM EL KATRANGI
First Name	HOUSSAM HOUSSAM HACHEM HUSSAM
Middle Name	HASHEM HACHEM
Last Name	EL KATRANJI EL KATRANGI EL KATRANGI KATRANKI QATRANJI KATRANJI KATRANGI
Country	LEBANON
Birth Date	1973-11-27
Birth-Place	RAMLET EL BAIDA, LEBANON
Position	CO-FOUNDER AND ASSOCIATE OF ELECTRONIC KATRANGI GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHANSA JNAH, BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24747

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24747 Country: United States Entity: NK-NrLFrrP6MFuM8ihxBco47s Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K451 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-NrLFrrP6MFuM8ihxBco47s Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Hussam Ahmed Al-Katerji

Alias	حسام أحمد رشدي قاطرجي حسام أحمد رشدي محمد بشير قاطرجي HUSSAM QATERJI HUSSAM QATIRJI BIN AHMED RUSHDI HOSSAM MOHAMMED AL-KATERJI HUSSAM MOHAMMED AL-QATIRJI MUHAMMAD HOSSAM MOHAMMED AL-QATIRJI HOSSAM AHMED AL-KATERJI HUSSAM MUHAMMAD AL-KATERJI AHMED HUSSAM AL-KATERJI HUSSAM KATERJI HUSSAM AL-QATIRJI HOSSAM AL-QATIRJI MUHAMMAD AL-KATERJI HUSSAM KHATIRJI HOSSAM MUHAMMAD AL-QATIRJI HUSSAM QATARJI حسام القطرجي HOSSAM HUSSAM MUHAMMAD AL-QATIRJI MOHAMMED AL-KATERJI HUSSAM KHATARJI HUSSAM KHATARJI HOSSAM AHMED AL-KATERJI HOSSAM KATERJI HUSSAM KATARJI HOSSAM MUHAMMAD AL-KATERJI HUSSAM BIN AHMED RUSHDI AL-QATIRJI حسام قاطرجي بن احمد رشدي HUSSAM MOHAMMED AL-KATERJI AL-KATERJI HUSSAM KATARJI HUSSAM KHATIRJI HUSSAM AHMED AL-KATERJI HUSSAM AHMED AL-QATIRJI HOSSAM AL-QATIRJI MOHAMMED QATIRJI BIN AHMED RUSHDI HUSSAM AL-QATIRJI HOSSAM QATARJI HUSSAM QATERJI HOSSAM AHMED AL-QATIRJI HUSSAM AL-KATERJI حسام القاطرجي HUSSAM HUSSAM/HOSSAM AHMED/MOHAMMED/MUHAMMAD AL-KATERJI
Profile Type	PERSON
Name	حسام قاطرجي HUSSAM AL QATARJI HOSSAM MOHAMMED AL-KATERJI HUSSAM MOHAMMED AL-QATIRJI HUSSAM BIN AHMED RUSHDI AL-QATIRJI HOSSAM MOHAMMED AL-QATIRJI HOSSAM AHMED AL-KATERJI HUSSAM AL QATARJI HUSSAM MUHAMMAD AL-KATERJI HUSSAM AL-QATARJI MUHAMMAD AL-KATERJI HOSSAM KATERJI HOSSAM MUHAMMAD AL-QATIRJI HOSSAM MUHAMMAD AL-KATERJI MOHAMMED AL-KATERJI HUSSAM MUHAMMAD AL-QATIRJI HUSáM AL-KATARDží HUSSAM AHMED AL-KATERJI حسام بن أحمد رشدي قاطرجي HUSSAM AL QATARJI HOSSAM AHMED AL-KATERJI BIN AHMED RUSHDI AL-QATIRJI, HUSSAM HOSSAM MUHAMMAD AL-KATERJI HUSSAM BIN AHMED RUSHDI AL-QATIRJI HUSSAM MOHAMMED AL-KATERJI HOSSAM MOHAMMED AL-KATERJI HUSSAM MUHAMMAD AL-KATERJI HUSSAM AHMED AL-KATERJI HUSSAM AHMED AL-QATIRJI HUSSAM MOHAMMED AL-KATERJI حسام بن رشدي القاطرجي HUSSAM AL QATIRJI HUSSAM AL-QATIRJI MOHAMMED MUHAMMAD AL-KATERJI HOSSAM AHMED AL-QATIRJI HUSSAM AL-KATERJI حسام القاطرجي
First Name	HOSSAM AHMED HUSSAM AHMED HUSSAM MOHAMMED HUSáM HOSSAM MUHAMMAD HOSSAM HUSSAM HUSSAM HOSSAM MOHAMMED HUSSAM MUHAMMAD حسام
Middle Name	القاطرجي رشدي AL-QATIRJI
Last Name	KATERJI AL-KATARDží AL QATARJI KHATARJI القاطرجي AL QATARJI بن أحمد رشدي قاطرجي قاطرجي بن احمد رشدي BIN AHMED RUSHDI AL-QATIRJI AL-QATIRJI BIN AHMED RUSHDI AL-QATIRJI QATARJI AL QATIRJI KATARJI AL-KATERJI QATIRJI BIN AHMED RUSHDI AL-QATARJI AL QATARJI AL-KATERJI QATERJI KHATIRJI
Country	SYRIA
Nationality	SYRIA
Birth Date	1982-01-01 1982-01-11
Birth-Place	RAQQA SYRIA RAQQA RAQQA, SYRIAN ARAB REPUBLIC RAQQA, SYRIAN ARAB REPUBLIC RAQQA, SYRIA RAQQA : SYRIE
Position	CEO OF KATERJI GROUP (A.K.A. AL-QATIRJI COMPANY/QATIRJI COMPANY/KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP) CEO OF KATERJI GROUP (A.K.A. AL-QATARJI, AL QATARJI 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)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	BUSINESS INTERESTS: NATIONAL ISLAMIC BANK (SYRIA), NABD CONTRACTING AND CONSTRUCTION; ARMAN HOTEL AND TOURIST MANAGEMENT LLC; BERE ALEPPO PRIVATE JSC, A JOINT VENTURE WITH THE MINISTRY OF TOURISM; BS COMPANY FOR OIL SERVICES. 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”. تم فرض عقوبات أمريكية عليه. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 21/01/2019. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: الرقة ، الطائفة: سني، القومية: عربي، الشهادة العلمية: غير معروف، المهنة: رجل أعمال، الدائرة: حلب، الفئة: (أ) قطاع عمال وفلاحين، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: نعم، متهم بجرائم ضد الإنسانية: نعم شملته العقوبات البريطانية في 22/01/2019 HOSSAM KATERJI (A.K.A HUSSAM AL-KATERJI) IS A SYRIAN BUSINESSMAN AND MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. ALONG WITH HIS BROTHER, HOSSAM KATERJI OWNS SEVERAL COMPANIES IN VARIOUS SECTORS, THE MOST IMPORTANT OF WHICH ARE THOSE WORKING IN OIL AND ITS TRADE AND EXCHANGE WITH ISIS AND THE KURDISH PEOPLE’S PROTECTION UNITS (YPG). SOURCES INDICATE THAT MOST OF KATERJI’S COMPANIES ARE AFFILIATED WITH RAMI MAKHLOUF. HE OVERSEES AND COMMANDS A LOCAL PRO-ASSAD MILITIA KNOWN AS AL KATERJI GROUP. KATERJI IS A MEMBER OF THE PEOPLE’S ASSEMBLY FOR THE 2020 SESSION UNDER THE FOLLOWING INFORMATION: GOVERNORATE OF BIRTH: RAQQA; SECT: SUNNI; NATIONALITY: ARAB; ACADEMIC DEGREE: UNKNOWN; PROFESSION: BUSINESSMAN; DISTRICT: ALEPPO; CATEGORY: (A) WORKERS AND PEASANTS; PARTY: INDEPENDENT; MEMBER OF PREVIOUS ROUND: YES; HEADS A MILITIA: YES; ACCUSED OF CRIMES AGAINST HUMANITY: YES. US SANCTIONS WERE IMPOSED ON HOSSAM KATERJI ON 9 NOVEMBER 2020, AND EU SANCTIONS ON 21 JANUARY 2019. LEADING BUSINESSPERSON OPERATING IN SYRIA, WHO IS ALSO A MEMBER OF THE SYRIAN PARLIAMENT. AL QATARJI SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME THROUGH ENABLING, AND PROFITING FROM, TRADE DEALS WITH THE REGIME IN RELATION TO OIL AND WHEAT. HUSSAM AL QATARJI, WITH HIS FAMILY, HAS SECURED A LICENSE TO CREATE A NEW BANK, THE NATIONAL ISLAMIC BANK. THEY HAVE ALSO ACQUIRED A NEW CEMENT PLANT FROM THE GOVERNMENT, THROUGH ONE OF THEIR COMPANIES, NABD CONTRACTING AND CONSTRUCTION. THEY ALSO EXPANDED IN THE TOURISM SECTOR CREATING ARMAN HOTEL AND TOURIST MANAGEMENT LLC. THEY ALSO ENTERED INTO A JOINT VENTURE WITH THE MINISTRY OF TOURISM ‚BERE ALEPPO PRIVATE JSC‘. HUSSAM AL QATARJI AND HIS FAMILY ALSO RUN A MILITIA IN ALEPPO. IN OCTOBER 2021, QATERJI’S BS COMPANY FOR OIL SERVICES SIGNED A DEAL WITH THE REGIME TO SUPPLY GAS STATIONS WITH FUEL IN REGIME HELD AREAS. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, éGALEMENT MEMBRE DU PARLEMENT SYRIEN. AL QATARJI SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE, EN FACILITANT LA CONCLUSION D’ACCORDS COMMERCIAUX AVEC LE RéGIME CONCERNANT LE PéTROLE ET LE BLé, ET EN TIRANT PROFIT DE CES ACCORDS. HUSSAM AL QATARJI, AVEC SA FAMILLE, A OBTENU UNE LICENCE POUR CRéER UNE NOUVELLE BANQUE, LA BANQUE ISLAMIQUE NATIONALE. ILS ONT éGALEMENT ACQUIS UNE NOUVELLE CIMENTERIE AUPRèS DU GOUVERNEMENT, à TRAVERS L’UNE DE LEURS SOCIéTéS, NABD CONTRACTING ET CONSTRUCTION. ILS SE SONT éGALEMENT DéVELOPPéS DANS LE SECTEUR DU TOURISME, CRéANT ARMAN HOTEL ET TOURIST MANAGEMENT LLC. ILS ONT éGALEMENT CONCLU UN ACCORD DE COENTREPRISE COMMUNE AVEC LE MINISTèRE DU TOURISME (“BERE ALEPPO PRIVATE JSC”). HUSSAM AL QATARJI ET SA FAMILLE DIRIGENT éGALEMENT UNE MILICE à ALEP. EN OCTOBRE 2021, LA SOCIéTé BS COMPANY FOR OIL SERVICES DE QATERJI A SIGNé AVEC LE RéGIME UN ACCORD VISANT à APPROVISIONNER LES STATIONS-SERVICE EN CARBURANT DANS LES ZONES CONTRôLéES PAR LE RéGIME. POSITION: CEO OF KATERJI GROUP (A.K.A. AL QATARJI, AL QATARJI COMPANY/QATIRJI COMPANY/ KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP)
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”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1420 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30202

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4948.84 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40061 Start Date: 2019-07-17 2024-06-25 2020-06-26 2022-09-28 Listing Date: 2024-06-25 2020-06-26 2019-07-17 2022-09-28 Country: Switzerland Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4948.84 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PWU43vVQrJskXs8gXVkaBH Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4948.84 Country: France Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0262 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0262 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PWU43vVQrJskXs8gXVkaBH Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30202 Country: United States Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB76X Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-PWU43vVQrJskXs8gXVkaBH Object Object Caption: Al Qatarji Company Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mazzah, Damascus MAZZAH, DAMASCUS, SYR Mazzah, Damas Alias: Katerji Qatirji مجموعة قاطرجي Group شركة قاطرجي القاطرجي AL-SHAM AND AL-DARWISH COMPANY Qatirji Group KHATIRJI GROUP Katarji Group Al-Qatirji Khatirji Khatirji Group Al-Sham and al-Darwish Company Katarji Katerji Group شركة قاطرخي Al-Sham and Al-Darwish Company Group Qatarji International Group Company شركة Katirji Company مجموعة قاطرجي مجموعة Legal Form: private company Export. Import. Supplying oil and commodities. Trucking company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905

3. Mohammed Hammam Mohammed Adnan Masouti

Alias	MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI همام مسوتي MSUTI HUMAM MOHAMMAD HUMAM MASOUTI MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI MOHAMMED HAMMAM MASOUTI MOHAMMED HUMAM MASOUTI BIN MOHAMMED ADNAN محمد همام مسوتي بن محمد عدنان
Profile Type	PERSON
Name	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI محمد همام محمد عدنان مسوتي MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI MASOUTI, MOHAMMED HAMMAM MOHAMMED ADNAN
First Name	MSUTI محمد همام محمد همام محمد عدنان MOHAMMED HUMAM MOHAMMAD HUSSAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN MOHAMMED HUMAM MOHAMMED ADNAN MOHAMMAD HUMAM MOHAMMED HAMMAM MOHAMMAD HUMAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN
Last Name	مسوتي HUMAM MASOUTI MASOUTI مسوتي بن محمد عدنان MSOUTI MASOUTI BIN MOHAMMED ADNAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1975 1976
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI (A.K.A. MSOUTI) IS A MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY SINCE 2016 AND A MEMBER OF THE FOREIGN, ARAB AND EXPATRIATE AFFAIRS COMMITTEE IN THE ASSEMBLY. HE IS A FOUNDING PARTNER IN SEVERAL COMPANIES, AND HIS BUSINESS NETWORK INCLUDES LETIA JSC LLC, LIA CO LLC, POLYMEDICS LLC, AND SOURAN COMPANY. MOHAMMAD HAMMAM MOHAMMAD ADNAN MSOUTI WAS PLACED ON US SANCTIONS LISTS ON 22 DECEMBER 2020. عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: دمشق، الطائفة: سني، القومية: عربي، الشهادة العلمية: شهادة جامعة أو دبلوم، المهنة: رجل أعمال، الدائرة: دمشق، الفئة: (ب) قطاع باقي فئات الشعب، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: لا، متهم بجرائم ضد الإنسانية: نعم
Summary	MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. MEMBER OF THE FOREIGN, ARAB AND EXPATRIATE AFFAIRS COMMITTEE IN THE ASSEMBLY. FOUNDING PARTNER IN SEVERAL COMPANIES. UNDER US SANCTIONS SINCE 22 DECEMBER 2020. عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30462

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30462 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2F61 Start Date: 2020-12-22 Listing Date: 2021-05-20 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Husam Sukkar

Alias	HUSAM SUKAR حسام سكر HUSAM SUKAR HUSSAM SUKAR HUSSAM SUKKAR HUSSAM SUKAR HUSSAM SUKKAR
Title	BRIGADIER
Profile Type	PERSON
Name	HUSAM SUKKAR HUSAM SUKAR حسام سكر HUSSAM SUKKAR HUSSAM SUKAR HUSAM SUKKAR
First Name	HUSAM HUSSAM HUSAM حسام
Last Name	سكر SUKAR SUKKAR SUKKAR
Country	SYRIA
Nationality	SYRIA
Position	BRIGADIER PRESIDENTIAL ADVISER ON SECURITY AFFAIRS. BRIGADIER, CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé. CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé. PRESIDENTIAL ADVISER TO ASAD ON SECURITY AFFAIRS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PRESIDENTIAL ADVISER ON SECURITY AFFAIRS. PRESIDENTIAL ADVISER FOR SECURITY AGENCIES’ REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. CONSEILLER PRéSIDENTIEL, RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES PAR LES SERVICES DE SéCURITé CONTRE LA POPULATION CIVILE. ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD. LAST KNOWN POSITION: BRIGADIER GENERAL AND PRESIDENTIAL ADVISER ON SECURITY AFFAIRS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2373

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2696.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 42 Country: Canada Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11890 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2696.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cmfc6ZCPcax97B5fTCnVXw Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 843/2011 du ...

Sanction Caption	(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2696.73 Country: France Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) Reason: Conseiller présidentiel, responsable de la répression et des violences exercées par les services de sécurité contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0091 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0091 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: Syria Provisions: Asset freeze Reason: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cmfc6ZCPcax97B5fTCnVXw Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2020/716 du 28/05/2020 Reason: Conseiller présidentiel, responsable de la répression et des violences exercées par les services de sécurité contre la population civile. Source URL: https://geldefonds.gouv.mc/

5. Hussam Jamous

Alias	HUSSAM DA JAMOUS UMAR AL-JAMUS OMAR KHATTAB
ID Number	00413L0105232
Profile Type	PERSON
Name	HUSSAM JAMOUS JAMOUS, HUSSAM HUSSAM JAMOUS
First Name	UMAR OMAR HUSSAM
Last Name	JAMOUS AL-JAMUS DA JAMOUS KHATTAB
Country	SYRIA TüRKIYE
Birth Date	1983-08-01 1983-01-08
Birth-Place	HAMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	ANTAKYA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20441

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20441 Country: United States Entity: NK-mrTdtCitBKwiEcDL5yWdho Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2022-06-23 Country: Türkiye Entity: NK-mrTdtCitBKwiEcDL5yWdho Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx

6. Hussam Luqa

Alias	HUSSAM LOUCA HOUSAM LOUQA LUKA HUSSAM LUQA HOUSSAM HUSAM LUQA HUSSAM LUKA HOUSAM LUKA HUSAM LOUCA HOUSSAM LUQA HOUSSAM LOUKA LOUQA HUSSAM LOUKA HUSSAM LUKA HUSAM LUQA HUSAM LOUCA HUSSAM LOUCA HUSSAM LOUQA HUSAM LOUQA HOUSAM LOUKA LOUCA HOUSSAM LOUCA LOUKA HUSAM LUQA HOUSAM HOUSAM LUQA HOUSSAM LOUQA HOUSSAM LUKA HOUSAM LOUCA HUSSAM LOUKA HUSSAM LUQA HUSAM LUKA HUSAM LOUKA HUSAM HOUSAM LUQA HOUSAM LOUCA HOUSSAM LUQA HOUSSAM LOUCA حسام لوقا
Title	MAJOR GENERAL
Profile Type	PERSON
Name	HUSSAM LUQA HOUSAM LOUQA HUSAM MUHAMMAD LOUKA HUSAM LUQA HOUSAM LUKA حسام محمد لوقا HOUSSAM LUQA HOUSSAM LOUKA HUSSAM LOUKA LOUKA, HUSAM MUHAMMAD HUSSAM LUKA HUSAM LOUCA HUSSAM LOUCA HUSSAM LOUQA HUSAM LOUQA HOUSAM LOUKA HOUSSAM LOUCA HUSAM LUQA HOUSAM LUQA GéNéRAL DE DIVISION HUSSAM LUQA HOUSSAM LOUQA HOUSSAM LUKA HOUSAM LOUCA HUSAM MUHAMMAD LOUKA HUSSAM LUQA HUSAM LUKA HUSAM LOUKA HOUSAM LUQA HOUSSAM LUQA حسام لوقا
First Name	HOUSAM HUSAM HUSAM MUHAMMAD HUSSAM HOUSSAM GéNéRAL DE DIVISION HUSSAM HUSSAM حسام
Middle Name	محمد MUHAMMAD
Last Name	LOUKA LUQA LOUQA LUQA HOUSAM LUKA HUSAM LOUKA HOUSSAM LOUCA لوقا LUQA
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-09-20 1964
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC KHANASSER, ALEPPO, SYRIA DAMAS : SYRIE
Position	FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. FROM APRIL 2012 TO 2 DECEMBER 2018, HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER.2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. GéNéRAL DE DIVISION DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE HEAD OF THE GENERAL SECURITY DIRECTORATE ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MILITAIRE SYRIEN ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD DE 2018 à 2020. ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE. GéNéRAL DE DIVISION. D'AVRIL 2012 AU 2 DéCEMBRE 2018, IL A éTé DIRECTEUR DE LA BRANCHE DE HOMS DE LA DIRECTION DE LA SéCURITé POLITIQUE (SUCCéDANT AU GéNéRAL DE BRIGADE NASR AL-ALI). DEPUIS LE 3 DéCEMBRE 2018, CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE. DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX DEPUIS 2019. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. MAJOR GENERAL. FROM APRIL 2012 TO 2 DECEMBER 2018, WAS HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER 2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29884 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2133

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2881.80 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q119351586 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 146 Country: Canada Entity: Q119351586 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12655 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 Country: Switzerland Entity: Q119351586 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2881.80 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q119351586 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q119351586 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2881.80 Country: France Entity: Q119351586 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D'avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d'opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0092 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q119351586 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0092 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q119351586 Program: Syria Provisions: Asset freeze Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q119351586 Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D’avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d’opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29884 Country: United States Entity: Q119351586 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJQD Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: Q119351586 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. A HUSSAM ARMASHI

Profile Type	PERSON
Name	A. HUSSAM ARMASHI A HUSSAM ARMASHI
First Name	A A HUSSAM A. HUSSAM
Middle Name	HUSSAM
Last Name	ARMASHI
Country	UNITED STATES
Birth Date	1947-04-19
Position	ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4547 LAKE IN THE WOODS DR, WEEKI WACHEE, FL 34607 WEEKI WACHEE, FL 34607, USA
Topics	DEBARRED ENTITY
Description	UPIN: F43784

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-08-20 Country: United States Entity: us-fed-excl-a-hussam-armashi-34607-weeki-wachee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3P4DB Start Date: 2006-10-24 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-a-hussam-armashi-34607-weeki-wachee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PXBY Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-a-hussam-armashi-34607-weeki-wachee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. HUSSAM QATRANJI

Alias	HOUSSAM KATRANGI
Profile Type	PERSON
Name	HUSSAM QATRANJI
First Name	HUSSAM
Last Name	QATRANJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K453 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k453 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HUSSAM KATRANGI

Alias	HOUSSAM KATRANGI
Profile Type	PERSON
Name	HUSSAM KATRANGI
First Name	HUSSAM
Last Name	KATRANGI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K454 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k454 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. HUSSAM LOUCA

Alias	HUSAM MUHAMMAD LOUKA
Profile Type	PERSON
Name	HUSSAM LOUCA
First Name	HUSSAM
Last Name	LOUCA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM4J Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm4j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view