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Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | ||||
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 | 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 | 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 | 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 | 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 | |||
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 | (also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD) | eng | us_sam_exclusions | usgsa-s4mr6qvsm | |||
LegalEntity:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6qvz7 | |||
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 | ||||
LegalEntity:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj7q | |||
LegalEntity:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj7r | |||
LegalEntity:notes | (also AL-QATIRJI COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6qvz8 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |||