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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-QATIRJI

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-08-23 05:59:36

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 ALQATIRJI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-23 05:59:36

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

BIN AHMED RUSHDI ALQATIRJI Hussam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 75

Information:

individual
SDGT
DOB 11 Jan 1982; POB Raqqa, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QATIRJI COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV