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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
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
41390
Asset freeze
2020-02-27activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Qatirji GroupAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    41390
    SHA-256
    d3715e072c73bcd7a3cf6779b0ed0b6ac5bbdbec0c8a26b9aa02b3f7f283b2c8
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sham and Al-Darwish CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    41390
    SHA-256
    d3715e072c73bcd7a3cf6779b0ed0b6ac5bbdbec0c8a26b9aa02b3f7f283b2c8
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Katerji GroupAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    41390
    SHA-256
    d3715e072c73bcd7a3cf6779b0ed0b6ac5bbdbec0c8a26b9aa02b3f7f283b2c8
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مجموعة قاطرجي GroupOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    41390
    SHA-256
    d3715e072c73bcd7a3cf6779b0ed0b6ac5bbdbec0c8a26b9aa02b3f7f283b2c8
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Qatarji CompanyPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    41390
    SHA-256
    d3715e072c73bcd7a3cf6779b0ed0b6ac5bbdbec0c8a26b9aa02b3f7f283b2c8
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qatarji International GroupAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    41390
    SHA-256
    d3715e072c73bcd7a3cf6779b0ed0b6ac5bbdbec0c8a26b9aa02b3f7f283b2c8
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة قاطرجيOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    41390
    SHA-256
    d3715e072c73bcd7a3cf6779b0ed0b6ac5bbdbec0c8a26b9aa02b3f7f283b2c8
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)