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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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GFATF - LLL - Hussam al-Qaterji

Hussam al-Qaterji

Known Also As: Hussam Bin Ahmed Rushdi al-Qaterji;


Citizenship: Syria;


DOB: 11 Jan 1982;


Address: Raqqa, Syria;


Country: Syria;


Activities:
OFAC sanctioned Hussam al-Qaterji, a Syrian businessman and 33 percent shareholder of Arfada. Hussam al-Qaterji is known as the godfather of the regime’s oil and wheat trade with the Islamic State of Iraq and Syria (ISIS).


Beginning in 2014, Hussam al-Qaterji started brokering oil and wheat trade deals between the Assad regime and ISIS. Hussam al-Qaterji has been a Member of Parliament for the government-controlled area of Aleppo since 2016.


In 2018, OFAC designated Hussam al-Qaterji’s brother Muhammad al-Qatirji pursuant to E.O. 13852 for facilitating fuel trade between the Assad regime and ISIS, including providing oil products to ISIS-controlled territory.


Hussam al-Qaterji was designated pursuant to E.O. 13573, “Blocking Property of Senior Officials of the Government of Syria,” for being a senior official of the Government of Syria.

Connected With:

  • GFATF - LLL - Arfada Arfada Petroleum OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts...[+]
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