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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

Hussam AL-KATERJI

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 90

Information:

Position: CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Nationality: Syria
Birthplace: Raqqa, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0262. (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. (Gender):Male

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

Hussam ALKATERJI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 80

Information:

Position: CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Nationality: Syria
Birthplace: Raqqa, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0262. (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. (Gender):Male

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

alKaterji Hussam Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 23:46:12

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

alKaterji Hussam Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 23:46:12

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

alKaterji Hussam Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 23:46:12

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