BIN AHMED RUSHDI AL-QATIRJI, Hussam SDN — Treasury
Why on the list
(Linked To: AL-QATIRJI COMPANY)
Programs
SDGT
Key facts
- CSL entity number
- 30202
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SY
- Aliases tracked
- 9
Aliases / AKAs
- QATIRJI BIN AHMED RUSHDI, Hussam
- AL-QATIRJI, Hossam
- KATERJI, Hussam
- QATERJI, Hussam
- QATARJI, Hossam
- AL-QATIRJI, Hussam
- KHATARJI, Hussam
- KHATIRJI, Hussam
- KATARJI, Hussam
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