Last Updated: January 19, 2026
Hussam BIN AHMED RUSHDI AL-QATIRJIde-listed
Aliases
Hussam QATIRJI BIN AHMED RUSHDI; Hossam AL-QATIRJI; Hussam KATERJI; Hussam QATERJI; Hossam QATARJI; Hussam AL-QATIRJI; Hussam KHATARJI; Hussam KHATIRJI; Hussam KATARJI
Nationality
Syria
DoB
11 Jan 1982
Address
Syria
Official reason
Arfada is additionally being identified for being owned in the aggregate, directly or indirectly, 50 percent or more by OFAC designated Muhammad al-Qatirji and his brother Hussam Bin Ahmed Rushdi al-Qaterji (Hussam al-Qaterji), who was designated today by OFAC. OFAC identified the Syrian Ministry of Petroleum and PERD as part of the Government of S...
Other Information
https://home.treasury.gov/news/press-releases/sm1178
Date of listing
2020-11-09
Program information
Authority
US
Program
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions