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Al Qatarji Company

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAl Qatarji Company · Al-Qatirji · Al-Qatirji Company · Al-Sham and Al-Darwish Company · Company · 12 more...[sources]
Other nameAl-Sham and Al-Darwish Company · Group · KATERJI GROUP COMPANY · Katarji · Katarji Group · 14 more...[sources]
Legal formExport. Import. Supplying oil and commodities. Trucking company · entreprise publique de droit privé · private company[sources]
CountrySyria[sources]
SectorActivities of holding companies[sources]
Unique Entity IDDKJVHWCQ55H8 · GLMCKUXD6PC4 · QGKKUL61F1Y9 · QGL9FGMDGNA9 · TCBJNDDEJ2Z5[sources]
Statusnot available[sources]
AddressAdresse du siège social: Mazzah, Damas : SYRIE · MAZZAH, DAMASCUS, SYR · Mazzah, Damas · Mazzah, Damascus · Mazzah, Damascus, SYRIAN ARAB REPUBLIC · 1 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Belgian Financial Sanctions,

Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)

Swiss SECO Sanctions/Embargoes,

Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC

Swiss SECO Sanctions/Embargoes,

Business sector: import/export; trucking; supply of oil and commodities

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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

Monaco National Fund Freezing List,

(also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD)

US SAM Procurement Exclusions,

(also AL-QATIRJI COMPANY)

US SAM Procurement Exclusions,

(also AL-QATIRJI COMPANY)

US SAM Procurement Exclusions,

(also AL-QATIRJI COMPANY)

US SAM Procurement Exclusions,

(also AL-QATIRJI COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,240

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,795

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

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: 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-24903

For experts: raw data explorer