Hussam Mohammed al-Katerji | Nombre : | Hussam Mohammed al-Katerji | | Alias : | Ahmed; BIN AHMED RUSHDI AL-QATIRJI, Hussam; HUSSAM BIN AHMED RUSHDI AL-QATIRJI; Hossam; Hossam AL-QATIRJI; Hossam Ahmed Al-Katerji; Hossam Ahmed Al-Qatirji; Hossam Ahmed Mohammed al-Katerji; Hossam Ahmed Muhammad al-Katerji; Hossam Ahmed al-Katerji; Hossam Al-Qatirji; Hossam KATERJI; Hossam Katerji; Hossam Mohammed Al-Katerji; Hossam Mohammed Al-Qatirji; Hossam Mohammed al-Katerji; Hossam Muhammad Al-Katerji; Hossam Muhammad Al-Qatirji; Hossam Muhammad al-Katerji; Hossam Qatarji; Hussam; Hussam AL QATIRJI; Hussam AL-QATARJI; Hussam AL-QATIRJI; Hussam Ahmed Al-Katerji; Hussam Ahmed Al-Qatirji; Hussam Ahmed al-Katerji; Hussam Al QATARJI; Hussam Al Qatarji; Hussam Al-Katerji; Hussam Al-Qatirji; Hussam Bin Ahmed Rushdi Al-Qatirji; Hussam KATARJI; Hussam KHATARJI; Hussam KHATIRJI; Hussam Katarji; Hussam Katerji; Hussam Khatarji; Hussam Khatirji; Hussam Mohammed Al-Katerji; Hussam Mohammed Al-Qatirji; Hussam Muhammad Al-Katerji; Hussam Muhammad Al-Qatirji; Hussam Muhammad al-Katerji; Hussam QATARJI; Hussam QATERJI; Hussam Qaterji; Hussam Qatirji Bin Ahmed Rushdi; Hussam al-Katerji; Husám al-Katardží; Mohammed; Mohammed Muhammad al-Katerji; Mohammed al-Katerji; Muhammad; Muhammad al-Katerji; QATIRJI BIN AHMED RUSHDI; al-Katerji; حسام أحمد رشدي قاطرجي; حسام أحمد رشدي محمد بشير قاطرجي; حسام القاطرجي; حسام القطرجي; حسام بن أحمد رشدي قاطرجي; حسام بن رشدي القاطرجي; حسام قاطرجي; حسام قاطرجي بن احمد رشدي | | Fecha de nacimiento : | 1982-01-01;1982-01-11 | | País : | sy | | Sanciones : | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) - (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) - Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime.;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2024-06-25 - 2019-07-17 - 2020-06-26 - 2022-09-28;Reciprocal - 2020-11-09;SDN List - Executive Order 13573 (Syria);SYR - 2024/1517 (OJ L28052024) - 2024-05-28;Syria - Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. - Asset Freeze Targets - 2020;The Syria (Sanctions) (EU Exit) Regulations 2019 - Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. - 2020-12-31 | | Fuente : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Qatar Unified Record of Persons and Entities on Sanction List;Swiss SECO Sanctions/Embargoes;Syrian Observatory of Political and Economic Networks;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Hussam Mohammed al-Katerji | Detalle : | Hussam Mohammed al-Katerji | | Tipo : | Person | | Nombre Completo : | Hossam Ahmed Al-Qatirji; HUSSAM BIN AHMED RUSHDI AL-QATIRJI; Hussam AL QATIRJI; Hossam Mohammed Al-Qatirji; Hussam Muhammad al-Katerji; Hussam Mohammed al-Katerji; Hussam Muhammad Al-Katerji; Mohammed Muhammad al-Katerji; Mohammed al-Katerji; Hussam Mohammed Al-Qatirji; حسام بن رشدي القاطرجي; Hussam Al QATARJI; Hussam Ahmed al-Katerji; Hossam Muhammad Al-Katerji; Hussam Al-Qatirji; Hussam Bin Ahmed Rushdi Al-Qatirji; Hossam Ahmed Mohammed al-Katerji; Husám al-Katardží; حسام بن أحمد رشدي قاطرجي; Hossam Ahmed Al-Katerji; Hussam Ahmed Al-Qatirji; Hussam Al-Katerji; Hossam Muhammad Al-Qatirji; Hossam Muhammad al-Katerji; Hussam Ahmed Al-Katerji; Hussam Muhammad Al-Qatirji; Hossam Ahmed Muhammad al-Katerji; Hossam Katerji; حسام قاطرجي; Hossam Mohammed al-Katerji; حسام القاطرجي; Hossam Mohammed Al-Katerji; Hussam AL-QATARJI; Hossam Ahmed al-Katerji; Hussam Mohammed Al-Katerji; Muhammad al-Katerji; Hussam Al Qatarji; BIN AHMED RUSHDI AL-QATIRJI, Hussam | | Alias : | Hossam Ahmed Al-Qatirji; حسام أحمد رشدي قاطرجي; Mohammed; حسام القطرجي; Hussam KHATIRJI; Hossam Mohammed Al-Qatirji; Muhammad; Hossam Qatarji; Hussam Muhammad Al-Katerji; Hussam Katerji; Mohammed al-Katerji; Hussam Mohammed Al-Qatirji; Hossam KATERJI; Hussam Khatirji; Hussam QATARJI; Hossam Muhammad Al-Katerji; Hossam; Hussam Al-Qatirji; Hussam Bin Ahmed Rushdi Al-Qatirji; Hussam; Hussam Qatirji Bin Ahmed Rushdi; Hussam QATERJI; al-Katerji; Hossam Ahmed Al-Katerji; Hussam Qaterji; Hussam Ahmed Al-Qatirji; Hussam Al-Katerji; Hossam Muhammad Al-Qatirji; Hussam Ahmed Al-Katerji; Hussam Muhammad Al-Qatirji; Hossam AL-QATIRJI; حسام القاطرجي; Hossam Mohammed Al-Katerji; Hussam AL-QATIRJI; Hussam Khatarji; Hossam Ahmed al-Katerji; Hussam KATARJI; Hussam Mohammed Al-Katerji; حسام أحمد رشدي محمد بشير قاطرجي; Muhammad al-Katerji; حسام قاطرجي بن احمد رشدي; Hussam al-Katerji; QATIRJI BIN AHMED RUSHDI; Hossam Al-Qatirji; Hussam KHATARJI; Hussam Katarji; Ahmed | | Nombre : | حسام; Hussam Mohammed; Hossam; Hussam; Hussam Muhammad; HUSSAM; Hossam Muhammad; Hossam Mohammed; Hossam Ahmed; Hussam Ahmed; Husám | | Apellido : | القاطرجي; Khatirji; BIN AHMED RUSHDI AL-QATIRJI; al-Katardží; Al-Qatirji; Katarji; Al Qatarji; قاطرجي بن احمد رشدي; بن أحمد رشدي قاطرجي; al-Katerji; Katerji; Qatarji; Al-Katerji; Khatarji; Qaterji; Qatirji Bin Ahmed Rushdi; Al QATARJI; Bin Ahmed Rushdi Al-Qatirji; AL QATIRJI; AL-QATARJI | | Género : | male | | Fecha de nacimiento : | 1982-01-11; 1982-01-01 | | Lugar de Nacimiento : | Raqqa; Raqqa, Syria; Raqqa, SYRIAN ARAB REPUBLIC; Raqqa
Syria; Raqqa, Syrian Arab Republic | | Posición : | PDG de Katerji Group (également connu sous le nom de Al Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group); CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group); CEO of Katerji Group (a.k.a. Al-Qatarji, al-Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group); CEO of Katerji Group (a.k.a. Al-Qatarji, Al Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group) | | Temas : | Irregular armed forces; ميليشات موالية للنظام; قطاع الأعمال والتجارة; Miles for the system; Business and Trade; القوات المسلحة غير النظامية | | País : | sy | | Nacionalidad : | sy | | Notas : | Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism ‚Bere Aleppo Private JSC‘. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the regime to supply gas stations with fuel in regime held areas.; رجل أعمال وعضو مجلس الشعب منذ ٢٠١٦. يملك مع أخيه عدة شركات في قطاعات متنوعة أهمها العاملة في مجال النفط وتبادله مع داعش وقوات الحماية الكردية. تشير المصادر إلى أن معظم شركاته تتبع لرامي مخلوف. يشرف على إحدى الميلشيات الموالية، وتُعرف باسم “مجموعة القاطرجي”. تم فرض عقوبات أمريكية عليه. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 21/01/2019. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: الرقة ، الطائفة: سني، القومية: عربي، الشهادة العلمية: غير معروف، المهنة: رجل أعمال، الدائرة: حلب، الفئة: (أ) قطاع عمال وفلاحين، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: نعم، متهم بجرائم ضد الإنسانية: نعم شملته العقوبات البريطانية في 22/01/2019; 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.; Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime.; Hossam Katerji (a.k.a Hussam al-Katerji) is a Syrian businessman and member of the People’s Assembly since 2016. Along with his brother, Hossam Katerji owns several companies in various sectors, the most important of which are those working in oil and its trade and exchange with ISIS and the Kurdish People’s Protection Units (YPG). Sources indicate that most of Katerji’s companies are affiliated with Rami Makhlouf. He oversees and commands a local pro-Assad militia known as Al Katerji Group. Katerji is a member of the People’s Assembly for the 2020 session under the following information: Governorate of birth: Raqqa; Sect: Sunni; Nationality: Arab; Academic degree: Unknown; Profession: Businessman; District: Aleppo; Category: (A) Workers and Peasants; Party: Independent; Member of Previous round: Yes; Heads a militia: Yes; Accused of crimes against humanity: Yes. US sanctions were imposed on Hossam Katerji on 9 November 2020, and EU sanctions on 21 January 2019.; 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.; Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group); Leading businessperson operating in Syria, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the Syrian regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. | | Familiar : | opensyr-rel-rabtt-dm-1364-1340; Family; Family; opensyr-node-1364; أحمد بشير قاطرجي; Person; أحمد بشير قاطرجي; A businessman and his father and his uncle Hossam Qatarji in the ownership of Erfada Petroleum Company followed by Rumey Makhlouf by several sources; رجل أعمال وشريك والده وعمه حسام قاطرجي في ملكية شركة أرفادا البترولية التي تتبع لرامي مخلوف بحسب عدة مصادر; Business and Trade; قطاع الأعمال والتجارة; 2019-12-26; A businessman and his father and his uncle Hossam Qatarji in the ownership of Erfada Petroleum Company followed by Rumey Makhlouf by several sources; رجل أعمال وشريك والده وعمه حسام قاطرجي في ملكية شركة أرفادا البترولية التي تتبع لرامي مخلوف بحسب عدة مصادر; أحمد بشير محمد براء قاطرجي; بشير قاطرجي; sanction.linked; male; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; NK-PWU43vVQrJskXs8gXVkaBH; uncle; حسام عم أحمد بشير; Hossam Am Ahmed Bashir; ابن أخ_ابن أخت; عم_خال; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-1365-1340; Family; Family; opensyr-node-1365; محمد آغا قاطرجي; Person; sanction.linked; رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادر; A businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sources; رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية عدة شركات والتي تتبع لرامي مخلوف بحسب عدة مصادر; A businessman and partner of his brother Hossam Katraji in the ownership of several companies, which follow to Rami Makhlouf, according to several sources; محمد آغا قاطرجي; محمد آغا أحمد رشدي قاطرجي; محمد آغا أحمد رشدي محمد بشير قاطرجي; 2019-12-26; Business and Trade; قطاع الأعمال والتجارة; male; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; NK-PWU43vVQrJskXs8gXVkaBH; محمد آغا وحسام أشقاء; أخ_أخت; Mohammed Agha and Hussam brothers; Brother, sister; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-1371-1340; Family; Family; Waring relationship; About; علاقة قرابة; قرابة; 2019-12-26; NK-PWU43vVQrJskXs8gXVkaBH; opensyr-node-1371; فراس قاطرجي; Person; 2019-12-26; مدير فرع شركة بي إس أوف شور اللبنانية في حلب; Director of the BS of Lebanese Shore Branch in Aleppo; فراس قاطرجي; Business and Trade; قطاع الأعمال والتجارة; male; فراس محمد قاطرجي; مدير فرع شركة بي إس أوف شور اللبنانية في حلب; Director of the BS of Lebanese Shore Branch in Aleppo; sanction.linked; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-2661-1340; Family; Family; 2019-12-26; They collect a relationship; About; قرابة; تجمعهم صلة قرابة; opensyr-node-2661; محمد فاضل قاطرجي; Person; sanction.linked; رجل أعمال من آل قاطرجي وكان عضوا في قائمة الشهباء التجارية التي اكتسحت انتخابات عضوية مجلس إدارة غرفة تجارة حلب لدورة ٢٠٢٠، والقائمة محسوبة على رجل الأعمال حسام قاطرجي; A businessman from Al-Qatarji was a member of the commercial behava list, which was swept for membership of the Board of Directors of Aleppo Chamber of Commerce for the 2020 session, and the list is calculated on the businessman Hossam Katraji; محمد فاضل قاطرجي; رجل أعمال من آل قاطرجي وكان عضوا في قائمة الشهباء التجارية التي اكتسحت انتخابات عضوية مجلس إدارة غرفة تجارة حلب لدورة ٢٠٢٠، والقائمة محسوبة على رجل الأعمال حسام قاطرجي; A businessman from Al-Qatarji was a member of the commercial behava list, which was swept for membership of the Board of Directors of Aleppo Chamber of Commerce for the 2020 session, and the list is calculated on the businessman Hossam Katraji; 2019-12-26; Business and Trade; قطاع الأعمال والتجارة; male; فاضل قاطرجي; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; NK-PWU43vVQrJskXs8gXVkaBH; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; | | Sanciones : | be-fod-fe46d416861f32908dfa4e615b1944e172127081; SYR; Sanction; 2024-05-28; SYR; NK-PWU43vVQrJskXs8gXVkaBH; 2024/1517 (OJ L28052024); Federal Public Service Finance; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; EU.4948.84; be; 2024-05-27; ; be_fod_sanctions; 2024-06-18T09:17:02; 2024-07-25T12:17:03; 2024-06-18T09:17:02; ; ch-seco-a3c40f259125977884d417dfa643bc8fcc154e51; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; 40061; State Secretariat for Economic Affairs; NK-PWU43vVQrJskXs8gXVkaBH; 2024-06-25; 2019-07-17; 2020-06-26; 2022-09-28; ch; 2024-06-25; 2019-07-17; 2020-06-26; 2022-09-28; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-25T00:00:00; ; eu-fsf-7b42e5ef0c980cef3273e71891f3ab0dcf169e75; SYR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; 2024-05-28; 2024/1517 (OJ L28052024); eu; EU.4948.84; SYR; 2024-05-27; European External Action Service; NK-PWU43vVQrJskXs8gXVkaBH; ; eu_fsf; 2024-06-17T16:57:02; 2024-07-25T10:57:04; 2024-06-17T16:57:02; ; eu-tb-40bcb03ab7d299c38f08fb6131a32e378a747955; Sanction; Sanction; NK-PWU43vVQrJskXs8gXVkaBH; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; Council Decision concerning restrictive measures against Syria; Council of the European Union; eu; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-d2efb48ea72d2a6babd0b504c1d2a4bc2f89b4a2; (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ); Sanction; Direction Générale du Trésor; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); fr; NK-PWU43vVQrJskXs8gXVkaBH; https://gels-avoirs.dgtresor.gouv.fr/; Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime.; EU.4948.84; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-04727eafd428a9126485f28e824ab46db03ff5af; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; NK-PWU43vVQrJskXs8gXVkaBH; 2020-12-31; gb; 2021-12-18; SYR0262; Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; The Syria (Sanctions) (EU Exit) Regulations 2019; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-aa29ec5ed5f1bfd2fdd6d516068bc17a07a1c6b5; Syria; Sanction; NK-PWU43vVQrJskXs8gXVkaBH; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Syria; 2020; 2020; SYR0262; UK; Office of Financial Sanctions Implementation; Asset freeze; gb; 2019; Asset Freeze Targets; Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-030531bdaf106b9d05a487bbc6c2e5fda5a3563a; SDN List; Sanction; Office of Foreign Assets Control; SYRIA; Block; SDN List; 30202; NK-PWU43vVQrJskXs8gXVkaBH; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13573 (Syria); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2eb75256e7578c42a258a53df79925908e7db2b4; Reciprocal; Sanction; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-11-09; 2020-11-25; NK-PWU43vVQrJskXs8gXVkaBH; us; S4MRFB76X; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30202 | | Tema : | sanction | | Identificadores : | Irregular armed forces; ميليشات موالية للنظام; قطاع الأعمال والتجارة; Miles for the system; Business and Trade; القوات المسلحة غير النظامية | | Información : | us_ofac_sdn; eu_fsf; sy_obsalytics_opensyr; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; qa_nctc_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
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