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Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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: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 | ||||