Statements: Al Qatarji Company

Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasQatirji/Khatirji/Katarji/Katerji Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasAl-Sham and Al-Darwish Companyframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:aliasQatarji International Groupframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting