Lists › EU 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
Names and aliases
| Hussam AL QATIRJI | primary |
| Mohammed al-Katerji | alias (strong) |
| Muhammad al-Katerji | alias (strong) |
| حسام القاطرجي | alias (strong) |
| Husám al-Katardží | alias (strong) |
| Hussam Ahmed al-Katerji | alias (strong) |
| Hossam Muhammad al-Katerji | alias (strong) |
| Hussam Mohammed al-Katerji | alias (strong) |
| Hossam Mohammed al-Katerji | alias (strong) |
| Hossam Ahmed al-Katerji | alias (strong) |
| Hussam AL-QATARJI | alias (strong) |
| Hussam Muhammad al-Katerji | alias (strong) |
Details
| Countries | |
| Birth dates | 1982-01-01 |
| Birth places | Raqqa 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.