对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Hussam ALKATERJI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-22 05:59:21
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
alKaterji Hussam Mohammed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-22 05:59:21
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: 2026-08-22 05:59:21
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: 2026-08-22 05:59:21
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
