{"raw_record_id":"78c8a13c-7f54-42ff-821e-0244725f4eeb","external_id":"SYR0359","record_hash":"fc48b36bd101bdbd5c352f300e23c6260ca8b71e5503f740cc9ba9d8ae99fc45","raw_record":{"Names":{"Name":[{"Name6":"Al Qatarji Company","NameType":"Primary name"},{"Name6":"Al-Sham and Al-Darwish Company","NameType":"Alias"},{"Name6":"Katarji","NameType":"Alias"},{"Name6":"Katerji Group","NameType":"Alias"},{"Name6":"Katirji Company","NameType":"Alias"},{"Name6":"Khatirji","NameType":"Alias"},{"Name6":"Khatirji Group","NameType":"Alias"},{"Name6":"Qatarji International Group","NameType":"Alias"}]},"UniqueID":"SYR0359","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"13822","EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Arvada/Arfada Petroleum Company JSC"},"TypeOfEntities":{"TypeOfEntity":["Import","Export","Trucking company","Supplying oil and commodities"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"مجموعة"},{"NameNonLatinScript":"شركة قاطرخي"}]},"DateDesignated":"31/12/2020","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}