Last Updated: January 19, 2026
Hussam BIN AHMED RUSHDI AL-QATIRJI
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
1982-01-11
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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL