Hussam Al-Qatirji
Vue d'ensemble de Hussam Al-Qatirji
| ID | SYR0262 |
|---|---|
| Régime de sanctions | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 01 mai 2025 |
| Déclaration des motifs du Royaume-Uni | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| ID de groupe OFSI | 13758 |
Quels autres noms Hussam Al-Qatirji a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Hussam Al-Qatirji | Primary name | حسام القاطرجي | ||
| Hossam Ahmed Al-Katerji | Primary name variation | |||
| Hossam Mohammed Al-Katerji | Primary name variation | |||
| Hossam Muhammad Al-Katerji | Primary name variation | |||
| Hussam Al-Katerji | Primary name variation | |||
| Hussam Ahmed Al-Katerji | Primary name variation | |||
| Hussam Mohammed Al-Katerji | Primary name variation | |||
| Hussam Muhammad Al-Katerji | Primary name variation | |||
| Hossam Ahmed Al-Qatirji | Primary name variation | |||
| Hossam Mohammed Al-Qatirji | Primary name variation | |||
| Hossam Muhammad Al-Qatirji | Primary name variation | |||
| Hussam Ahmed Al-Qatirji | Primary name variation | |||
| Hussam Mohammed Al-Qatirji | Primary name variation | |||
| Hussam Muhammad Al-Qatirji | Primary name variation |
Quels sont les détails personnels de Hussam Al-Qatirji ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 1982 | Raqqa | Syria | Syria | CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group) |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0