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AQ

Al Qatarji Company

Sanctioned
Al-Sham and Al-Darwish Company
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0359
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Katerji GroupAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Qatarji CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Katirji CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qatarji International GroupAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khatirji GroupAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KhatirjiAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sham and Al-Darwish CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مجموعةOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة قاطرخيOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KatarjiAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0359UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13822OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0359
    SHA-256
    fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)