BIN AHMED RUSHDI AL-QATIRJI, Hussam — OFAC Sanctioned (SDGT, individual)
BIN AHMED RUSHDI AL-QATIRJI, Hussam — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BIN AHMED RUSHDI AL-QATIRJI, Hussam; Type: individual; Sanctions program: SDGT.
| Name | BIN AHMED RUSHDI AL-QATIRJI, Hussam |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 11 Jan 1982; POB Raqqa, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QATIRJI COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →