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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;

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.

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