Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Qatarji Company · Al-Qatirji · Al-Qatirji Company · Al-Sham and Al-Darwish Company · Company · | [sources] | |||
| Other name | Al-Sham and Al-Darwish Company · Group · KATERJI GROUP COMPANY · Katarji · Katarji Group · | [sources] | |||
| Legal form | Export. Import. Supplying oil and commodities. Trucking company · entreprise publique de droit privé · private company | [sources] | |||
| Country | Syria | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | DKJVHWCQ55H8 · GLMCKUXD6PC4 · QGKKUL61F1Y9 · QGL9FGMDGNA9 · TCBJNDDEJ2Z5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Adresse du siège social: Mazzah, Damas : SYRIE · MAZZAH, DAMASCUS, SYR · Mazzah, Damas · Mazzah, Damascus · Mazzah, Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: private company; Business sector: import/export; trucking; supply of oil and commodities; Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU); Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council); Registered address: Mazzah, Damascus, Syria; Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.
Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)
Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC
Business sector: import/export; trucking; supply of oil and commodities
Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.
Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)
Type of entity: private company; Business sector: import/export; trucking; supply of oil and commodities; Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU); Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council); Registered address: Mazzah, Damascus, Syria; Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.
Secteur d'activité: promotion immobilière - Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d'administration et gouverneur de Damas (désigné par le Conseil) - Bénéficiaire effectif ultime: gouvernorat de Damas - Parents/associés/entités ou partenaires d'affaires/liens: Rami Makhlouf (désigné par le Conseil); Samer Foz (désigné par le Conseil); Mazen Tarazi (désigné par le Conseil); Talas Group, propriété de l'homme d'affaires Anas Talas (désigné par le Conseil); Khaled Al-Zubaidi (désigné par le Conseil) - Entreprise de premier plan exerçant des activités dans de nombreux secteurs de l'économie syrienne. En facilitant les échanges de carburants, d'armes et de munitions entre l'ancien régime d'al-Assad et différents acteurs, dont l'EIIL (Daech), sous couvert d'importation et d'exportation de produits alimentaires, en soutenant les milices qui combattent aux côtés de l'ancien régime d'al-Assad et en tirant parti de ses liens avec l'ancien régime d'al-Assad pour étendre son activité commerciale, Al Qatarji Company — dont le conseil d'administration est dirigé par une personne désignée, Hussam Al Qatarji, membre de l'Assemblée du peuple syrien — soutient l'ancien régime d'al-Assad et en tire avantage.
Disqualified
Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.
Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria
Type d’entité: entreprise privée Secteur d’activité: import/export; transport routier; fourniture de pétrole et de marchandises Nom du directeur/direction: Hussam al-Qatirji, directeur général (désigné par le Conseil) Bénéficiaire effectif ultime: Hussam al-Qatirji (désigné par le Conseil) Parents/associés/entités ou partenaires d’affaires/liens: Arvada/Arfada Petroleum Company JSC
(also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD)
(also AL-QATIRJI COMPANY)
(also AL-QATIRJI COMPANY)
(also AL-QATIRJI COMPANY)
(also AL-QATIRJI COMPANY)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6qvz7 · usgsa-s4mrvlj7q · eu-fsf-eu-5521-8 · usgsa-s4mr6qvz8 · qa-nctc-92-al-qatirji-company · NK-5B7JQJgZA9SekBsUYEbhU5 · gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 · ch-seco-41390 · gb-hmt-13822 · usgsa-s4mrvlj7r · gb-fcdo-syr0359 · eu-oj-0805e05a40292684a9d25478941f2539842a14cb · fr-ga-1905 · mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d · usgsa-s4mr6qvsm · ofac-24903For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mazzah, Damascus, SYRIAN ARAB REPUBLIC · Mazzah, Damascus, Syrian Arab Republic | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hussam Al-Qatirji Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LOTUS Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hussam Al-Qatirji Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| GRAT SHIPPING CO LTD Export controlled | ||||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Mazzah, Damascus | Syria |
| Acting for or on behalf of |
| - |
| - |
| MUHAMMAD AGHA AHMED QATIRJI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| CHLOE Sanctioned entity |
| - |
| - |
| - |
| Arfada Petroleum Company JSC Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| PEARL SHIPPING AND TRADING LTD Export controlled · Sanctioned entity | Providing support to | - | - |
| Dima Shipping and Trading Company Export controlled · Sanctioned entity | Providing support to | - | - |
| Softwater Navigation Holding Ltd. Export controlled · Sanctioned entity | Providing support to | - | - |
| SALINA SHIP MANAGEMENT PRIVATE LIMITED Export controlled · Sanctioned entity | Providing support to | - | - |
| Nativa Management Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| White Sands Shipmanagement Corp Export controlled · Sanctioned entity | Providing support to | - | - |
| Elias Shipping & Trading Group SA Export controlled · Sanctioned entity | Providing support to | - | - |
| Veline Shiptrade Incorporated Export controlled · Sanctioned entity | Providing support to | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |