Statements: Al Qatarji Company

Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAl-Sham and Al-Darwish Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasQatarji International Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatirji Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKaterji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatarjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:id9fe594867691b3318fd6dba6fe56dbfce12c45b0enggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:nameAl Qatarji Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:notesHussam 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.enggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0359
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