Hussam Al-Qatirji
Hussam Al-Qatirji 概述
| ID | SYR0262 |
|---|---|
| 制裁制度 | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年5月01日 |
| 英国理由声明 | 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. |
| OFSI 组 ID | 13758 |
Hussam Al-Qatirji 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Hussam Al-Qatirji 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1982 | Raqqa | Syria | Syria | CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group) |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0