Al-Qatirji
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1982-10-29T00:00:00.000Z
- Place of birth
- Raqqa
- Role
- Heads Of State
Also known as
Designation timeline · 4
- — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0262) Syria publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Heads Of State · Syria
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
| Wikidata | Wikidata PEP: heads_of_state | View source record ↗ |
Sanctions programs · 4
Previous designations · 10
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | 09/06/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 14
More sanctioned entities from Syria
Frequently asked questions
Is Al-Qatirji sanctioned?
Yes. Al-Qatirji (individual) is subject to 4 active sanctions designations from UK OFSI, UK FCDO, OFAC SDN, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Al-Qatirji?
Al-Qatirji is listed by UK OFSI, UK FCDO, OFAC SDN under programs UK-Syria, UK-FCDO, SDGT. See the designations for the issuing authority and source URL of each.
When was Al-Qatirji first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Al-Qatirji is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.