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Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | شركة قاطرخي | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Qatarji International Group | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Katarji | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Khatirji Group | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Khatirji | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | مجموعة | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Katirji Company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Katerji Group | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:alias | Al-Sham and Al-Darwish Company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:createdAt | 2020-02-17 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 0794b7b94839348adb05f2bdc0b78d563d23c079 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | ee01f037ab7b5707974c2b8934cce3c3e46f580c | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 777bdf0689d583d49b7f4ce6ce13860334104002 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | e236016d52bcf8ace510659c54290907636768e8 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 5162a5530bedd46e59b8d73b69775a092c0710eb | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 4b02eafade6c05e1ac1c87b928eeff1352b79ea2 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 3a1c15ce439d88b547f17121ab77d2bb02df6b90 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:id | 0f88191507dd728d8b32f255316090e2c27716dd | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:legalForm | Export. Import. Supplying oil and commodities. Trucking company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:name | Al Qatarji Company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:notes | 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 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13822 | |||