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Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mazzah, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:addressEntity | addr-48000aace1aab2f644aa9ff407487be88ba24ca7 | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:alias | Katerji | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Qatirji | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:alias | Khatirji | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Qatarji International Group | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:alias | Group | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:alias | Katerji Group | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | مجموعة قاطرجي | ara | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Al-Sham and Al-Darwish Company | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:alias | Khatirji Group | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Qatirji Group | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:alias | شركة قاطرجي | ara | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | مجموعة قاطرجي Group | ara | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Katarji Group | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:alias | Katarji | eng | ch_seco_sanctions | ch-seco-41390 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:createdAt | 2020-02-27 | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:id | 8a9f8cef24026de26f74c6a7c404290200dc6c20 | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:legalForm | private company | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:name | Al Qatarji Company | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:notes | Business sector: import/export; trucking; supply of oil and commodities | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:notes | Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council) | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:notes | Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:notes | Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council) | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-41390 | ||||