AL-QATIRJI COMPANY

Other names

  • Katerji Group
  • Qatarji International Group
  • Al Qatarji Company
  • AL-SHAM AND AL-DARWISH COMPANY
  • Grupa Katerji
  • Katarji Group
  • Katirji Company
  • KHATIRJI GROUP
  • Qatirji Group
  • Katarji
  • Khatirji
  • مجموعة
  • شركة قاطرخي
  • شركة قاطرجى
  • مجموعة قاطرجى

Sanctioned by

Names

مجموعة قاطرجى
شركة قاطرجى
Katerji Group
Katarji Group
Khatirji Group
Grupa Katerji
Qatarji International Group
Al Qatarji Company
Qatirji Group
Al-Sham and Al-Darwish Company

Address

SYRIAN ARAB REPUBLIC, SY, Mazzah, Damascus

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.

European Union
European Commission
European Commission Consolidated List

Listed

2020-02-17

Updated

2021-05-28, 2022-05-31

Names

Qatarji International Group
Al Qatarji Company
مجموعة
Al-Sham and Al-Darwish Company
شركة قاطرخي
Katarji
Katerji Group
Katirji Company
Khatirji
Khatirji Group

Affiliation

regime: Syria

Reason

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

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

Notes

Export. Import. Supplying oil and commodities. Trucking company

Arvada/Arfada Petroleum Company JSC

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2020-02-17

Updated

2025-04-25

Names

AL-QATIRJI COMPANY
AL-SHAM AND AL-DARWISH COMPANY
KHATIRJI GROUP

Address

Syria, Damascus; Mazzah

Notes

program: SYRIA

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List