Lists › OFAC SDN › ofac_sdn-30202
Hussam BIN AHMED RUSHDI AL-QATIRJI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30202.
Programs
Names and aliases
| Hussam BIN AHMED RUSHDI AL-QATIRJI | primary |
| Hussam QATIRJI BIN AHMED RUSHDI | alias (strong) |
| Hossam AL-QATIRJI | alias (strong) |
| Hussam KATERJI | alias (strong) |
| Hussam QATERJI | alias (strong) |
| Hossam QATARJI | alias (strong) |
| Hussam AL-QATIRJI | alias (strong) |
| Hussam KHATARJI | alias (strong) |
| Hussam KHATIRJI | alias (strong) |
| Hussam KATARJI | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1982-01-11 |
| Birth places | Raqqa, Syria |
| Addresses | Syria |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.