Lists › UK Sanctions List › uk_fcdo-SYR0359
Al Qatarji Company
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0359.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Al Qatarji Company | primary |
| Al-Sham and Al-Darwish Company | alias (strong) |
| Katarji | alias (strong) |
| Katerji Group | alias (strong) |
| Katirji Company | alias (strong) |
| Khatirji | alias (strong) |
| Khatirji Group | alias (strong) |
| Qatarji International Group | alias (strong) |
| مجموعة | alias (strong) |
| شركة قاطرخي | alias (strong) |
Remarks (as published)
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.
Same name on other lists
AL-QATIRJI COMPANY (ofac_sdn), Grupa Katerji (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.