Al Qatarji Company

Type of entity: private company; Business sector: import/export; trucking; supply of oil and commodities; Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU); Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council); Registered address: Mazzah, Damascus, Syria; Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.

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.

Business sector: import/export; trucking; supply of oil and commodities

Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)

Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)

Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC

Type of entity: private company; Business sector: import/export; trucking; supply of oil and commodities; Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU); Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council); Registered address: Mazzah, Damascus, Syria; Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.

Bénéficiaire effectif ultime: Hussam al-Qatirji, directeur général (désigné par le Conseil)

Secteur d'activité : import/export ; transport routier ; fourniture de pétrole et de marchandises .Nom du directeur/direction : Hussam AL-QATIRJI, directeur général - Parents/associés/entités ou partenaires d'affaires/liens : Arvada/Arfada Petroleum Company JSC: entreprise privée

Entreprise de premier plan exerçant des activités dans de nombreux secteurs de l'économie syrienne. En facilitant les échanges de carburants, d'armes et de munitions entre le régime et différents acteurs, dont l'EIIL (Daech), sous couvert d'importation et d'exportation de produits alimentaires, en soutenant les milices qui combattent aux côtés du régime et en tirant parti de ses liens avec le régime pour étendre son activité commerciale, Al Qatarji Company - dont le conseil d'administration est dirigé par une personne désignée, Hussam al-Qatirji, membre de l'Assemblée du peuple syrien - soutient le régime syrien et en tire avantage. Parents/associés/entités ou partenaires d'affaires/liens: Arvada/Arfada Petroleum Company JSC

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

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