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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-QATARJI Hussam

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 90

Information:

Remark: Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC;  Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
Function: CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Alias: al-Katerji Hussam Mohammed
Alias: al-Katerji Hossam Muhammad
Alias: al-Katerji Hossam Mohammed
Alias: al-Katerji Hussam Muhammad
Alias: AL-QATARJI Hussam
Alias: AL QATIRJI Hussam
Alias: al-Katerji Hussam Ahmed
Alias: al-Katerji Hossam Ahmed
Alias: al-Katardží Husám
Birth: 1982-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALQATARJI Hussam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 80

Information:

Remark: Business interests: National Islamic Bank (Syria), Nabd Contracting and Construction; Arman Hotel and Tourist Management LLC;  Bere Aleppo Private JSC, a joint venture with the ministry of tourism; BS Company for Oil Services.
Function: CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Alias: al-Katerji Hussam Mohammed
Alias: al-Katerji Hossam Muhammad
Alias: al-Katerji Hossam Mohammed
Alias: al-Katerji Hussam Muhammad
Alias: AL-QATARJI Hussam
Alias: AL QATIRJI Hussam
Alias: al-Katerji Hussam Ahmed
Alias: al-Katerji Hossam Ahmed
Alias: al-Katardží Husám
Birth: 1982-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions