Statements: Al Qatarji Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Katerji Group LTD	eng	us_ofac_sdn	`ofac-24903`	2024-11-14
`Organization:alias`	Khatirji Group	eng	us_ofac_sdn	`ofac-24903`	2023-04-20
`Organization:alias`	KATERJI GROUP COMPANY	eng	us_ofac_sdn	`ofac-24903`	2024-11-14
`Organization:alias`	Al-Sham and al-Darwish Company	eng	us_ofac_sdn	`ofac-24903`	2023-04-20