On official sanctions lists
Hussam Bin Ahmed Rushdi Al-Qatirji
52 names and spellings · found in 17 data sources · on 12 official sanctions lists
Also known as
- Hussam AL-QATARJI
- Hossam Ahmed Al-Qatirji
- Hussam Muhammad Al-Qatirji
- Hussam Al Qatarji
- Hussam Al-Qatirji
- Hossam Mohammed Al-Qatirji
- Mohammed Muhammad al-Katerji
- Hossam Muhammad Al-Katerji
- Hussam QATIRJI BIN AHMED RUSHDI
- Hussam Mohammed Al-Katerji
- Hossam Katerji
- Hussam Ahmed Al-Qatirji
- Mohammed al-Katerji
- BIN AHMED RUSHDI AL-QATIRJI, Hussam
- حسام بن رشدي القاطرجي
- حسام بن أحمد رشدي قاطرجي
- Hossam Muhammad Al-Qatirji
- Muhammad al-Katerji
- Hussam KATERJI
- Hussam QATERJI
- Husám al-Katardží
- Hossam Mohammed Al-Katerji
- Hossam QATARJI
- Hussam KHATARJI
- حسام القاطرجي
- Hussam Al-Katerji
- Hussam Muhammad Al-Katerji
- Hussam KHATIRJI
- Hussam AL QATIRJI
- Hossam AL-QATIRJI
- Hussam Mohammed Al-Qatirji
- Hossam Ahmed Al-Katerji
- Hussam KATARJI
- Hussam Ahmed Al-Katerji
- AL-QATIRJI, HUSAAM BIN RUSHDI
- AL-QATIRJI, HUSAAM
- Muhammad
- Al-Qatirji, Hossam
- KATARJI, Hussam
- حسام قاطرجي بن احمد رشدي
- Mohammed
- Hossam
- Qatreji, Hussam
- Hossam al-Katerji
- Katerji, Hussam
- Qatarji, Hossam
- KHATARJI, Hussam
- al-Katerji
- Ahmed
- حسام القطرجي
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 52 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.