{"raw_record_id":"b4596794-139b-4956-91f4-ffd6b111b161","external_id":"41390","record_hash":"d3715e072c73bcd7a3cf6779b0ed0b6ac5bbdbec0c8a26b9aa02b3f7f283b2c8","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"شركة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"45218","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Qatirji","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"Khatirji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"مجموعة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"whole-name"}}],"@attributes":{"lang":"eng","ssid":"74776","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}},"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.","@attributes":{"ssid":"94154"}},"other-information":[{"_text":"Type of entity: private company","@attributes":{"ssid":"41393"}},{"_text":"Business sector: import/export; trucking; supply of oil and commodities","@attributes":{"ssid":"41394"}},{"_text":"Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)","@attributes":{"ssid":"45213"}},{"_text":"Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)","@attributes":{"ssid":"45214"}},{"_text":"Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC","@attributes":{"ssid":"41397"}},{"_text":"Related to Hussam Al Qatarji (SSID 200-40061)","@attributes":{"ssid":"107179"}}]},"@attributes":{"ssid":"41390"},"modification":[{"added":{"other-information":[{"_text":"Type of entity: private company","@attributes":{"ssid":"41393"}},{"_text":"Business sector: import/export; trucking; supply of oil and commodities","@attributes":{"ssid":"41394"}},{"_text":"Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)","@attributes":{"ssid":"45213"}},{"_text":"Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)","@attributes":{"ssid":"45214"}},{"_text":"Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC","@attributes":{"ssid":"41397"}},{"_text":"Related to Hussam Al Qatarji (SSID 200-40061)","@attributes":{"ssid":"107179"}}]},"removed":{"relation":{"_text":null,"@attributes":{"ssid":"42815","target-id":"40061","relation-type":"related-to"}},"other-information":[{"_text":"Type of entity: private company","@attributes":{"ssid":"41393"}},{"_text":"Business sector: import/export; trucking; supply of oil and commodities","@attributes":{"ssid":"41394"}},{"_text":"Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)","@attributes":{"ssid":"45213"}},{"_text":"Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)","@attributes":{"ssid":"45214"}},{"_text":"Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC","@attributes":{"ssid":"41397"}}]},"@attributes":{"effective-date":"2026-06-17","enactment-date":"2026-06-17","publication-date":"2026-06-17","modification-type":"amended"}},{"added":{"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.","@attributes":{"ssid":"94154"}}},"removed":{"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) 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 Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.","@attributes":{"ssid":"56692"}}},"@attributes":{"effective-date":"2025-06-20","enactment-date":"2025-06-20","publication-date":"2025-06-20","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"شركة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"45218","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Qatirji","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"Khatirji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"مجموعة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"whole-name"}}],"@attributes":{"lang":"eng","ssid":"74776","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}}},"removed":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"شركة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"45218","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Qatirji","@attributes":{"order":"1","name-part-type":"other"},"spelling-variant":[{"_text":"Khatirji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"مجموعة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"other"}}],"@attributes":{"lang":"eng","ssid":"56693","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}}},"@attributes":{"effective-date":"2024-06-25","enactment-date":"2024-06-24","publication-date":"2024-06-25","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"شركة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"45218","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Qatirji","@attributes":{"order":"1","name-part-type":"other"},"spelling-variant":[{"_text":"Khatirji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"مجموعة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"other"}}],"@attributes":{"lang":"eng","ssid":"56693","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}},"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) 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 Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.","@attributes":{"ssid":"56692"}}},"removed":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"شركة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"45218","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Qatarji","@attributes":{"order":"1","name-part-type":"other"},"spelling-variant":[{"_text":"Khatirji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"مجموعة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"other"}}],"@attributes":{"lang":"eng","ssid":"45202","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}},"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) 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 Hussam al-Qatirji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.","@attributes":{"ssid":"45201"}}},"@attributes":{"effective-date":"2022-09-28","enactment-date":"2022-09-27","publication-date":"2022-09-28","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"شركة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"45218","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Qatarji","@attributes":{"order":"1","name-part-type":"other"},"spelling-variant":[{"_text":"Khatirji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"مجموعة قاطرجي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"other"}}],"@attributes":{"lang":"eng","ssid":"45202","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}},"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) 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 Hussam al-Qatirji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.","@attributes":{"ssid":"45201"}},"other-information":[{"_text":"Type of entity: private company","@attributes":{"ssid":"41393"}},{"_text":"Business sector: import/export; trucking; supply of oil and commodities","@attributes":{"ssid":"41394"}},{"_text":"Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)","@attributes":{"ssid":"45213"}},{"_text":"Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)","@attributes":{"ssid":"45214"}},{"_text":"Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC","@attributes":{"ssid":"41397"}}]},"removed":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41400","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Khatirji","@attributes":{"order":"1","name-part-type":"other"},"spelling-variant":[{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"other"}}],"@attributes":{"lang":"eng","ssid":"41403","quality":"good","name-type":"alias"}},{"name-part":{"value":"مجموعة/شركةقاطرخي","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"42818","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}},"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade 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 Hussam al-Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.","@attributes":{"ssid":"42814"}},"other-information":[{"_text":"Type of entity: private company","@attributes":{"ssid":"41393"}},{"_text":"Business sector: import/export; trucking; supply of oil and commodities","@attributes":{"ssid":"41394"}},{"_text":"Name of Director/Management: Hussam al‐Qatirji, CEO (designated by the Council)","@attributes":{"ssid":"42816"}},{"_text":"Ultimate beneficial owner: Hussam al‐Qatirji (designated by the Council)","@attributes":{"ssid":"42817"}},{"_text":"Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC","@attributes":{"ssid":"41397"}}]},"@attributes":{"effective-date":"2021-06-11","enactment-date":"2021-06-10","publication-date":"2021-06-11","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41400","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Khatirji","@attributes":{"order":"1","name-part-type":"other"},"spelling-variant":[{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"other"}}],"@attributes":{"lang":"eng","ssid":"41403","quality":"good","name-type":"alias"}},{"name-part":{"value":"مجموعة/شركةقاطرخي","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"42818","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}},"relation":{"_text":null,"@attributes":{"ssid":"42815","target-id":"40061","relation-type":"related-to"}},"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade 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 Hussam al-Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.","@attributes":{"ssid":"42814"}},"other-information":[{"_text":"Type of entity: private company","@attributes":{"ssid":"41393"}},{"_text":"Business sector: import/export; trucking; supply of oil and commodities","@attributes":{"ssid":"41394"}},{"_text":"Name of Director/Management: Hussam al‐Qatirji, CEO (designated by the Council)","@attributes":{"ssid":"42816"}},{"_text":"Ultimate beneficial owner: Hussam al‐Qatirji (designated by the Council)","@attributes":{"ssid":"42817"}},{"_text":"Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC","@attributes":{"ssid":"41397"}}]},"removed":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41400","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Khatirji","@attributes":{"order":"1","name-part-type":"other"},"spelling-variant":[{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"other"}}],"@attributes":{"lang":"eng","ssid":"41403","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}},"relation":{"_text":null,"@attributes":{"ssid":"41392","target-id":"40061","relation-type":"related-to"}},"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade 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.","@attributes":{"ssid":"41391"}},"other-information":[{"_text":"Type of entity: private company","@attributes":{"ssid":"41393"}},{"_text":"Business sector: import/export; trucking; supply of oil and commodities","@attributes":{"ssid":"41394"}},{"_text":"Name of Director/Management: Hussam AL-QATIRJI, CEO (EU-designated)","@attributes":{"ssid":"41395"}},{"_text":"Ultimate beneficial owner: Hussam AL-QATIRJI (EU-designated)","@attributes":{"ssid":"41396"}},{"_text":"Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC","@attributes":{"ssid":"41397"}}]},"@attributes":{"effective-date":"2020-06-26","enactment-date":"2020-06-25","publication-date":"2020-06-26","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Al Qatarji Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41400","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Qatarji International Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41401","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Sham and Al-Darwish Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"41402","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Khatirji","@attributes":{"order":"1","name-part-type":"other"},"spelling-variant":[{"_text":"Katarji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Katerji","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},{"value":"Group","@attributes":{"order":"2","name-part-type":"other"}}],"@attributes":{"lang":"eng","ssid":"41403","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"41399","quality":"good","place-id":"1768"},"address-details":"Mazzah"},"@attributes":{"main":"true","ssid":"41398"}},"relation":{"_text":null,"@attributes":{"ssid":"41392","target-id":"40061","relation-type":"related-to"}},"justification":{"_text":"Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade 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.","@attributes":{"ssid":"41391"}},"other-information":[{"_text":"Type of entity: private company","@attributes":{"ssid":"41393"}},{"_text":"Business sector: import/export; trucking; supply of oil and commodities","@attributes":{"ssid":"41394"}},{"_text":"Name of Director/Management: Hussam AL-QATIRJI, CEO (EU-designated)","@attributes":{"ssid":"41395"}},{"_text":"Ultimate beneficial owner: Hussam AL-QATIRJI (EU-designated)","@attributes":{"ssid":"41396"}},{"_text":"Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC","@attributes":{"ssid":"41397"}}]},"@attributes":{"ssid":"41390"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2020-02-27","enactment-date":"2020-02-26","publication-date":"2020-02-27","modification-type":"listed"}}],"sanctions-set-id":"3986"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}