Lists › EU Consolidated › eu_fsf-EU.5521.8
Grupa Katerji
Organization on the EU Consolidated Financial Sanctions List, listed June 1, 2022. Source reference EU.5521.8.
Programs
Names and aliases
| Grupa Katerji | primary |
| مجموعة قاطرجى | alias (strong) |
| شركة قاطرجى | alias (strong) |
| Katerji Group | alias (strong) |
| Katarji Group | alias (strong) |
| Khatirji Group | alias (strong) |
| Al-Sham and Al-Darwish Company | alias (strong) |
| Qatarji International Group | alias (strong) |
| Al Qatarji Company | alias (strong) |
| Qatirji Group | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Mazzah, Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
Al Qatarji Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.