ListsEU Consolidated › eu_fsf-EU.4948.84

Hussam AL QATIRJI

Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.4948.84.

Programs

SYR

Names and aliases

Hussam AL QATIRJIprimary
Mohammed al-Katerjialias (strong)
Muhammad al-Katerjialias (strong)
حسام القاطرجيalias (strong)
Husám al-Katardžíalias (strong)
Hussam Ahmed al-Katerjialias (strong)
Hossam Muhammad al-Katerjialias (strong)
Hussam Mohammed al-Katerjialias (strong)
Hossam Mohammed al-Katerjialias (strong)
Hossam Ahmed al-Katerjialias (strong)
Hussam AL-QATARJIalias (strong)
Hussam Muhammad al-Katerjialias (strong)

Details

CountriesSyria Syria
Birth dates1982-01-01
Birth placesRaqqa SYRIAN ARAB REPUBLIC

Same name on other lists

Hussam BIN AHMED RUSHDI AL-QATIRJI (ofac_sdn), Hussam Al-Qatirji (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.