Last Updated: May 21, 2024

Hussam Mohammed al-Katerji

Aliases

Hossam Ahmed Muhammad al-Katerji; Hossam Ahmed Mohammed al-Katerji; Hussam Muhammad al-Katerji; Hussam AL-QATARJI; Mohammed Muhammad al-Katerji; Mohammed al-Katerji; Muhammad al-Katerji; حسام القاطرجي; Hussam AL QATIRJI

Position

CEO of Katerji Group (a.k.a. Al-Qatarji, al-Qatarji Company/Qatirji Company/Khatirji Group/Katerji International Group)

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

Official reason

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. Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. ...

Other Information

(Date of UN designation: 2019-01-21)

Date of listing

2022-05-31

Program information

Authority

EU

Program

Restrictive measures against Syria

Regime

EU country specific

Target State

Syria

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.

Official Information

On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720