OFAC UID 30202 · SDN · Individual
Hussam BIN AHMED RUSHDI AL-QATIRJI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 9, 2020
Also known as
- Hussam QATIRJI BIN AHMED RUSHDI · a.k.a.
- Hossam AL-QATIRJI · a.k.a.
- Hussam KATERJI · a.k.a.
- Hussam QATERJI · a.k.a.
- Hossam QATARJI · a.k.a.
- Hussam AL-QATIRJI · a.k.a.
- Hussam KHATARJI · a.k.a.
- Hussam KHATIRJI · a.k.a.
- Hussam KATARJI · a.k.a.
Addresses
- Syria
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-QATIRJI COMPANY)