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Grupa Katerji

Sanctioned

Al Qatarji Company

Type

organization

Subtype

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.5521.8

Asset freeze

2020-02-17activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2022/840 (OJ L148)regulation 2022/840 (OJ L148)

Source

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

Qatarji International GroupPrimary name
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
8215fb4668ceadfd035b273fa5bacd7f67bc8a6690efa331747de12dce721d90
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
مجموعة قاطرجىPrimary name
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
a64f8d6c03d4dad09823ddb6582def895c6f0b29c951d88368ef5fb41a5fb7a3
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Grupa KaterjiAlias
pl
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
a64f8d6c03d4dad09823ddb6582def895c6f0b29c951d88368ef5fb41a5fb7a3
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Grupa KaterjiPrimary name
pl
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Sham and Al-Darwish CompanyAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
مجموعة قاطرجىAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شركة قاطرجىAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Katarji GroupAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Qatirji GroupAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Katerji GroupAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khatirji GroupAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Qatarji International GroupAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Qatarji CompanyAlias
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

Syrian Arab RepublicOperation
EU FSF ↗
Record provenance
ID
EU.5521.8
SHA-256
46bcc64cb57b5214e0c4b907a9382a1f00d9d3a4be64bed5813ae5a0fc80436f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)