Statements: Al Qatarji Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasKatarji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasAl-Sham and al-Darwish Companyfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKhatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKaterji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasمجموعة قاطرجيfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasشركة قاطرجيfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasQatirji Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasQatarji International Groupfrafr_tresor_gels_avoirfr-ga-1905
Organization:aliasKaterji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatarjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKatirji Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirjienggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasAl-Sham and Al-Darwish Companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasQatarji International Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:aliasKhatirji Groupenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:aliasKhatirjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasAl-Sham and Al-Darwish Companych_seco_sanctionsch-seco-41390
LegalEntity:aliasKhatirji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterji Groupengch_seco_sanctionsch-seco-41390
LegalEntity:aliasQatirji Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasشركة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasQatarji International Groupch_seco_sanctionsch-seco-41390
LegalEntity:aliasKatarjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasKaterjiengch_seco_sanctionsch-seco-41390
LegalEntity:aliasGroupch_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجيarach_seco_sanctionsch-seco-41390
LegalEntity:aliasQatirjich_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعة قاطرجي Grouparach_seco_sanctionsch-seco-41390
LegalEntity:aliasمجموعةenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasشركة قاطرخيenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasAl-Sham and Al-Darwish Companyenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKatarjienggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKaterji Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKatirji Companyenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKhatirjienggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasKhatirji Groupenggb_hmt_sanctionsgb-hmt-13822
LegalEntity:aliasQatarji International Groupenggb_hmt_sanctionsgb-hmt-13822
Organization:aliasKaterji Group LTDengus_ofac_sdnofac-24903
Organization:aliasKhatirji Groupengus_ofac_sdnofac-24903
Organization:aliasKATERJI GROUP COMPANYengus_ofac_sdnofac-24903
Organization:aliasAl-Sham and al-Darwish Companyengus_ofac_sdnofac-24903
Organization:aliasQatirji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKatarji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasAl-Sham and Al-Darwish Companyframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKaterji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasKhatirji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasQatarji International Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
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