Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:legalForm | Export. Import. Supplying oil and commodities. Trucking company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:legalForm | entreprise publique de droit privé | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:legalForm | private company | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:modifiedAt | 2022-06-01 | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:name | AL QATARJI COMPANY | eng | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |||
Organization:name | AL-QATIRJI COMPANY | us_trade_csl | ofac-24903 | ||||
Organization:name | شركة قاطرجى | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatarji International Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | مجموعة قاطرجى | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Al Qatarji Company | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Grupa Katerji | pol | eu_fsf | eu-fsf-eu-5521-8 | |||
Organization:name | Katerji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Katarji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Khatirji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Al-Sham and Al-Darwish Company | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatirji Group | eu_fsf | eu-fsf-eu-5521-8 | ||||
Organization:name | Al Qatarji Company | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:name | Al Qatarji Company | ch_seco_sanctions | ch-seco-41390 | ||||
LegalEntity:name | AL-QATIRJI COMPANY | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
LegalEntity:name | AL-SHAM AND AL-DARWISH COMPANY | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
LegalEntity:name | KATERJI GROUP COMPANY | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
LegalEntity:name | KATERJI GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
LegalEntity:name | KHATIRJI GROUP | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||
Organization:name | Company | eng | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | Al-Qatirji | eng | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | شركة | ara | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
Organization:name | القاطرجي | ara | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | |||
LegalEntity:name | Al Qatarji Company | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:name | Khatirji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Grupa Katerji | pol | be_fod_sanctions | eu-fsf-eu-5521-8 | |||
Organization:name | Katarji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Katerji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | مجموعة قاطرجى | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Al-Sham and Al-Darwish Company | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatarji International Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Qatirji Group | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | Al Qatarji Company | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
Organization:name | شركة قاطرجى | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:name | Al Qatarji Company | eu_journal_sanctions | eu-oj-0805e05a40292684a9d25478941f2539842a14cb | ||||
Organization:name | Al-Qatirji Company | eng | us_ofac_sdn | ofac-24903 | |||
Organization:name | Al Qatarji Company | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
Organization:name | Al Qatarji Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
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 | Name of Director/Management: Hussam al-Qatirji, CEO (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 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |||
Organization: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 The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
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:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:notes | (also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD) | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
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 | ||||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
LegalEntity:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||
LegalEntity:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
Organization:notes | 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_fsf | eu-fsf-eu-5521-8 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-24903 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-24903 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905 | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SHDJ-Cu4qthcq-ehX-6LC6jenS4 | eng | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-0805e05a40292684a9d25478941f2539842a14cb | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903 | eng | us_ofac_sdn | ofac-24903 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5521-8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-41390 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24903 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1905 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0359 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |||
Organization:topics | sanction | us_trade_csl | ofac-24903 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13822 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-92-al-qatirji-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5521-8 | ||||
LegalEntity:uniqueEntityId | DKJVHWCQ55H8 | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
LegalEntity:uniqueEntityId | QGL9FGMDGNA9 | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
LegalEntity:uniqueEntityId | TCBJNDDEJ2Z5 | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||
LegalEntity:uniqueEntityId | GLMCKUXD6PC4 | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
LegalEntity:uniqueEntityId | QGKKUL61F1Y9 | eng | us_sam_exclusions | usgsa-s4mrvlj7q |