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3 SapherCheck records found for Person Katarji

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

2. Muhammad Bara AL-QATIRJI

Registration Number	11824466
Alias	ABU AL-BARA AL-QATARJI BARA AHMAD QATARJI MUHAMMAD NUR AL-DIN KATARJI MUHAMMAD AL-QATIRJI MUHAMMAD QATRJI MUHAMMAD BARA AHMAD RUSHDI AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI MUHAMMAD BARA AL-QATARJI MUHAMMAD BARA QATIRJI محمد براء القاطرجي MUHAMMAD AL-QATARJI MUHAMMAD KHATARJI BARAA KATERJI ABU BARA ABU AL-BARA' QATARJI MUHAMMAD BARA AHMAD RUSHDI KHATIRJI BARA AHMAD AL-QATIRJI ABU AL-BARA AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI QATIRJI MUHAMMAD BARA AHMAD RUSHDI KHATARJI BARA AHMAD KHATIRJI BARA AHMAD QATIRJI MUHAMMAD NUR AL-DIN QATRJI BARA AHMAD QATRJI BARA QATARJI MUHAMMAD AL-QATIRJI BARA AHMAD QATIRJI MUHAMMAD NUR AL-DIN AL-QATIRJI MUHAMMAD BARA KATARJI براء القاطرجي MUHAMMAD BARA AHMAD RUSHDI AL-QATARJI ABU AL-BARA QATIRJI براء قاطرجي MUHAMMAD NUR AL-DIN QATARJI ABU AL-BARA KHATIRJI MUHAMMAD BARA AL-QATARJI ABU AL-BARA KATARJI BARA QATRJI ABU AL-BARA QATARJI ABU AL-BARA QATRJI MUHAMMAD NUR AL-DIN AL-QATARJI محمد براء أحمد رشدي قاطرجي MUHAMMAD BARA KHATIRJI BARA AHMAD AL-QATARJI MUHAMMAD BARA QATARJI MUHAMMAD BARA KHATARJI MUHAMMAD BARA AHMAD RUSHDI QATARJI MUHAMMAD BARAA KATERJI MUHAMMAD BARA AHMAD RUSHDI KATARJI MUHAMMAD NUR AL-DIN KHATIRJI BARA QATRJI BARA QATIRJI BARA' KATARJI MUHAMMAD QATIRJI MUHAMMAD NUR AL-DIN ABU BARA AL-QATIRJI MUHAMMAD BARA' QATIRJI محمد براء أحمد رشدي محمد بشير قاطرجي MUHAMMAD NUR AL-DIN QATIRJI BARA KATARJI MUHAMMAD BARA QATARJI MUHAMMAD BARA QATRJI AL-QATIRJI, MUHAMMAD MUHAMMAD BARA QATIRJI BARA QATIRJI BARA KHATIRJI MUHAMMAD QATARJI BARA AHMAD KHATARJI MUHAMMAD KATARJI MUHAMMAD KHATIRJI MOHAMMAD BARAA QATARJI KATARJI محمد براء قاطرجي BARA AL-QATIRJI BARA' AL-QATIRJI MUHAMMAD NUR AL-DIN KHATARJI BARA AHMAD KHATARJI BARA KHATARJI BARA AHMAD KATARJI MUHAMMAD BARA AHMAD RUSHDI QATRJI ABU AL-BARA KHATIRJI BARá KATARDží ABU AL-BARA KHATARJI BARA AL-QATARJI
Weak Alias	ABU BARA
ID Number	11010046398
Profile Type	PERSON
Name	ABU AL-BARA AL-QATARJI MUHAMMAD BARA KHATIRJI BARA AHMAD QATARJI BARA AHMAD AL-QATARJI MUHAMMAD BARA AHMAD RUSHDI KHATARJI MUHAMMAD KATARJI BARA AHMAD KHATIRJI MUHAMMAD NUR AL-DIN QATRJI BARA AHMAD QATRJI MUHAMMAD BARA QATARJI BARA QATARJI MUHAMMAD NUR AL-DIN KATARJI MUHAMMAD BARA AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI QATARJI MUHAMMAD AL-QATIRJI MUHAMMAD BARA KHATARJI MUHAMMAD AL-QATIRJI MUHAMMAD KHATIRJI MUHAMMAD BARA AHMAD RUSHDI KATARJI BARA AHMAD QATIRJI محمد براء قاطرجي MUHAMMAD NUR AL-DIN KHATIRJI BARA QATRJI BARA QATIRJI MUHAMMAD NUR AL-DIN AL-QATIRJI MUHAMMAD QATRJI BARA AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI AL-QATIRJI MUHAMMAD BARA KATARJI MUHAMMAD BARA AHMAD RUSHDI AL-QATARJI MUHAMMAD QATIRJI براء القاطرجي MUHAMMAD NUR AL-DIN KHATARJI ABU AL-BARA QATIRJI MUHAMMAD BARAA QATERJI MUHAMMAD AL-QATARJI MUHAMMAD NUR AL-DIN QATIRJI MUHAMMAD NUR AL-DIN QATARJI BARA KHATARJI MUHAMMAD KHATARJI BARA KATARJI MUHAMMAD BARA AL-QATIRJI BARAA KATERJI MUHAMMAD BARA AL-QATARJI BARA AHMAD KATARJI ABU AL-BARA KATARJI MUHAMMAD BARA AHMAD RUSHDI QATRJI MUHAMMAD BARA QATRJI ABU AL-BARA QATARJI AL-QATIRJI, MUHAMMAD BRAA AL-QATIRJI ABU AL-BARA KHATIRJI ABU AL-BARA KHATARJI MUHAMMAD BARA' QATIRJI MUHAMMAD BARA QATIRJI MUHAMMAD BARA AHMAD RUSHDI KHATIRJI BARA AHMAD AL-QATIRJI ABU AL-BARA QATRJI MUHAMMAD NUR AL-DIN AL-QATARJI ABU AL-BARA AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI QATIRJI BARA AL-QATARJI BARA KHATIRJI MUHAMMAD QATARJI BARA AHMAD KHATARJI
First Name	ABU MUHAMMAD BARA' ABU AL-BARA' براء BRAA MUHAMMAD BARA MUHAMMAD BARA BARA'
Middle Name	AHMAD AL-DIN AHMAD RUSHDI RUSHDI BARA BARA' NUR AL-DIN
Last Name	AL-QATIRJI QATIRJI KATARJI KHATARJI QATIRJI AL-QATIRJI AL-QATARJI BARA KHATIRJI QATARJI QATRJI
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-11-10
Birth-Place	RAQQAH SYRIA RAQQAH RAQQA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-09-10
Modified At	2024-07-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MUHAMMAD BARAA QATERJI IS A BUSINESSMAN. ACCORDING TO SEVERAL SOURCES, MUHAMMAD IS A CO-OWNER OF MANY COMPANIES AFFILIATED WITH RAMI MAKHLOUF, IN PARTNERSHIP WITH HIS BROTHER HUSSAM QATERJI. HE WAS SANCTIONED BY THE US ON 6 SEPTEMBER 2018 AND THE UK ON 15 MARCH 2021. SYRIAN BUSINESSMAN رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر. فرضت عليه العقوبات الأمريكية في 06/09/2018. شملته العقوبات البريطانية في 15/03/2021
Summary	رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر BUSINESSMAN. ACCORDING TO SEVERAL SOURCES, A CO-OWNER OF MANY COMPANIES AFFILIATED WITH RAMI MAKHLOUF, IN PARTNERSHIP WITH HIS BROTHER HUSSAM QATERJI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24902

4 Sanctions

1. 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: SYR0375 Start Date: 2021-03-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q127464864 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including 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

2. 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: SYR0375 Start Date: 2021-03-15 Modified At: 2021-03-15 Listing Date: 2021-03-15 Country: United Kingdom Entity: Q127464864 Program: Syria Provisions: Asset freeze Reason: Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including 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

3. 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: 24902 Country: United States Entity: Q127464864 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR6QVXR Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: Q127464864 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q127464864 Object Object Caption: General Intelligence Directorate Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: General Intelligence Directorate IDERAT AL-AMN AL-'AMM SYRIAN GENERAL INTELLIGENCE DIRECTORATE General Security Directorate GID إدارة المخابرات العامة إدارة المخابرات العامة أو أمن الدولة أو شعبة المخابرات العامة أو إدارة أمن الدولة أو المخابرات العامة السورية Idarat Al-Amin Al-‘Amm Legal Form: Government Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12726 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1834

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q127464864 Object Object Caption: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dummar, P.O. Box 31483, Damascus DUMMAR, P.O. BOX 31483, DAMASCUS, SYR Alias: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Ministry of Oil and Natural Resources MOPMR Ministry of Oil and Mineral Reserves Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30130

3. BARA' KATARJI

Alias	MUHAMMAD AL-QATIRJI
Profile Type	PERSON
Name	BARA' KATARJI
First Name	BARA'
Last Name	KATARJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
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: S4MR6QVXN Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxn 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