Al Qatarji Company
List
| Reference number | SYR0359 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Syria |
| Remark | 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. |
| Added | 13.05.2022 |
Names
| Name | Al Qatarji Company |
|---|---|
| Name | Al-Sham and Al-Darwish Company |
| Name | Katarji |
| Name | Katerji Group |
| Name | Katirji Company |
| Name | Khatirji |
| Name | Khatirji Group |
| Name | Qatarji International Group |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.