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
`LegalEntity:name`	KATERJI GROUP COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvlj7q`	2025-01-30
`LegalEntity:name`	KATERJI GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mrvlj7r`	2025-01-30
`LegalEntity:name`	KHATIRJI GROUP	eng	us_sam_exclusions	`usgsa-s4mr6qvz8`	2024-06-14
`LegalEntity:name`	AL-QATIRJI COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6qvsm`	2024-06-14
`LegalEntity:name`	AL-SHAM AND AL-DARWISH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6qvz7`	2024-06-14

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