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
Names (10)
Last name/Name
Al Qatarji Company
Full name/Name
Al Qatarji Company
Type
Primary name
Last name/Name
Katirji Company
Full name/Name
Katirji Company
Type
AKA (also known as)
Last name/Name
Khatirji
Full name/Name
Khatirji
Type
AKA (also known as)
Last name/Name
Katerji Group
Full name/Name
Katerji Group
Type
AKA (also known as)
Last name/Name
Katarji
Full name/Name
Katarji
Type
AKA (also known as)
Last name/Name
Al-Sham and Al-Darwish Company
Full name/Name
Al-Sham and Al-Darwish Company
Type
AKA (also known as)
Full name/Name
شركة قاطرخي
Type
Non-Latin script
Full name/Name
مجموعة
Type
Non-Latin script
Last name/Name
Qatarji International Group
Full name/Name
Qatarji International Group
Type
AKA (also known as)
Last name/Name
Khatirji Group
Full name/Name
Khatirji Group
Type
AKA (also known as)
Identification documents (2)
Type
Entity Subsidaries: Arvada/Arfada Petroleum Company JSC
Type
Entity Type: Export. Import. Supplying oil and commodities. Trucking company
Notes (4)
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.
Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.
Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activitiy, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.
Prominent and influential company operating across multiple sectors of the Syrian economy.By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activitiy, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.
Historical data
Names (8)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Qatarji Company
Full name/Name
Al Qatarji Company
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Sham And Al-Darwish Company
Full name/Name
Al-Sham And Al-Darwish Company
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khatirji
Full name/Name
Khatirji
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khatirji Group
Full name/Name
Khatirji Group
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Katirji Company
Full name/Name
Katirji Company
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qatarji International Group
Full name/Name
Qatarji International Group
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Katarji
Full name/Name
Katarji
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Katerji Groupal Qatarji Company
Full name/Name
Katerji Groupal Qatarji Company
Type
AKA (also known as)
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Import/export , trucking company , supplying oil and commodities
Status
Historical (last time active at 28.02.2022 05:16)
Type
Subsidaries: Arvada/Arfada Petroleum Company JSC
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
