Hussam Mohammed al-Katerji
Identity
- Type
- person
- Nationality
- SYR
- Date of birth
- 1982-01-01T00:00:00.000Z
- Place of birth
- Raqqa
- Role
- CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Also known as
Designation timeline · 3
- Added to Switzerland SECO
CH-SyriaCH SECO: Syria Syria publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
SYREU FSF: SYR (2024/1517 (OJ L28052024)) Syria publisher record ↗
Sanctions programs · 3
Previous designations · 3
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 11
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, qatirji - ✓ Both sources report nationality syria
- ✗ Dates of birth differ
al-Ahmed Mohammed
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Ahmed Mohammed
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Ahmed Mohammed
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Ahmed Mohammed
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Ahmed Mohammed
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mohammed al-Ahmed
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Mohammed al-Ahmed
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Mohammed al-Ahmed
Syria
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Mohammed al-Ahmed
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Mohammad AL-AHMAD
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Frequently asked questions
Is Hussam Mohammed al-Katerji sanctioned?
Yes. Hussam Mohammed al-Katerji (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2019-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hussam Mohammed al-Katerji?
Hussam Mohammed al-Katerji is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, SYR, CH-Syria. See the designations for the issuing authority and source URL of each.
When was Hussam Mohammed al-Katerji first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-07-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Hussam Mohammed al-Katerji 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.