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Sanctions Screening

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Sanctioned Entity Found

Hossam Muhammad alKaterji

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/119228
fileGenerationDate: 15/10/2026
Entity_LogicalId: 119228
Entity_EU_ReferenceNumber: EU.4948.84
Entity_DesignationDate: 2019-01-21
Entity_Remark: (Date of UN designation: 2019-01-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL QATIRJI
NameAlias_LastName: AL-QATARJI
NameAlias_LastName: al-Katardží
NameAlias_LastName: al-Katerji
NameAlias_FirstName: Hossam Ahmed
NameAlias_FirstName: Hossam Mohammed
NameAlias_FirstName: Hossam Muhammad
NameAlias_FirstName: Hussam
NameAlias_FirstName: Hussam Ahmed
NameAlias_FirstName: Hussam Mohammed
NameAlias_FirstName: Hussam Muhammad
NameAlias_FirstName: Husám
NameAlias_WholeName: Hossam Ahmed al-Katerji
NameAlias_WholeName: Hossam Mohammed al-Katerji
NameAlias_WholeName: Hossam Muhammad al-Katerji
NameAlias_WholeName: Hussam AL QATIRJI
NameAlias_WholeName: Hussam AL-QATARJI
NameAlias_WholeName: Hussam Ahmed al-Katerji
NameAlias_WholeName: Hussam Mohammed al-Katerji
NameAlias_WholeName: Hussam Muhammad al-Katerji
NameAlias_WholeName: Husám al-Katardží
NameAlias_WholeName: Mohammed al-Katerji
NameAlias_WholeName: Muhammad al-Katerji
NameAlias_WholeName: حسام القاطرجي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_Function: CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)
NameAlias_LogicalId: 119231
NameAlias_LogicalId: 119232
NameAlias_LogicalId: 119233
NameAlias_LogicalId: 119234
NameAlias_LogicalId: 119235
NameAlias_LogicalId: 119316
NameAlias_LogicalId: 119317
NameAlias_LogicalId: 124831
NameAlias_LogicalId: 140956
NameAlias_LogicalId: 140962
NameAlias_LogicalId: 166983
NameAlias_LogicalId: 166984
NameAlias_LogicalId: 166998
NameAlias_RegulationLanguage: EN
NameAlias_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.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-01-21
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2022-05-31
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2019-01-21
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2019/85 (OJ L18 I)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1982-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Raqqa
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 119229
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 119230
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2019-01-21
Citizenship_Regulation_EntryIntoForceDate: 2019-01-21
Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN

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

Hossam Muhammad AlKaterji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/SYR0262
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0262
OFSI Group ID: 13758
Name 6: Al-Katerji
Name 6: Al-Qatirji
Name 1: Hossam
Name 1: Hussam
Name 2: Ahmed
Name 2: Mohammed
Name 2: Muhammad
Name type: Primary name
Name type: Primary name variation
Name non-latin script: حسام القاطرجي
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1982
Nationality(/ies): Syria
Position: CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Gender: Male
Town of birth: Raqqa
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

alKaterji Hossam Muhammad

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

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