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:alias`	Qatarji International Group		ch_seco_sanctions	`ch-seco-41390`	2023-04-20
`LegalEntity:alias`	مجموعة قاطرجي Group	ara	ch_seco_sanctions	`ch-seco-41390`	2023-06-18
`LegalEntity:alias`	Katerji	eng	ch_seco_sanctions	`ch-seco-41390`	2024-06-25
`LegalEntity:alias`	مجموعة قاطرجي	ara	ch_seco_sanctions	`ch-seco-41390`	2024-06-25
`LegalEntity:alias`	Qatirji Group		ch_seco_sanctions	`ch-seco-41390`	2023-06-18
`LegalEntity:alias`	Khatirji Group	eng	ch_seco_sanctions	`ch-seco-41390`	2023-06-18
`LegalEntity:alias`	Al-Sham and Al-Darwish Company		ch_seco_sanctions	`ch-seco-41390`	2023-04-20
`LegalEntity:alias`	شركة قاطرجي	ara	ch_seco_sanctions	`ch-seco-41390`	2023-05-31
`LegalEntity:alias`	Katarji Group	eng	ch_seco_sanctions	`ch-seco-41390`	2023-06-18
`LegalEntity:alias`	Katerji Group	eng	ch_seco_sanctions	`ch-seco-41390`	2023-06-18
`LegalEntity:alias`	Katarji	eng	ch_seco_sanctions	`ch-seco-41390`	2024-06-25
`LegalEntity:alias`	Khatirji	eng	ch_seco_sanctions	`ch-seco-41390`	2024-06-25
`LegalEntity:alias`	Group		ch_seco_sanctions	`ch-seco-41390`	2024-06-25
`LegalEntity:alias`	Qatirji		ch_seco_sanctions	`ch-seco-41390`	2024-06-25
`LegalEntity:alias`	Al-Sham and Al-Darwish Company	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`LegalEntity:alias`	شركة قاطرخي	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`LegalEntity:alias`	مجموعة	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`LegalEntity:alias`	Katarji	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`LegalEntity:alias`	Katerji Group	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`LegalEntity:alias`	Katirji Company	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`LegalEntity:alias`	Khatirji	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`LegalEntity:alias`	Khatirji Group	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`LegalEntity:alias`	Qatarji International Group	eng	gb_hmt_sanctions	`gb-hmt-13822`	2023-04-20
`Organization:alias`	Al-Sham and al-Darwish Company	eng	us_ofac_sdn	`ofac-24903`	2023-04-20
`Organization:alias`	Katerji Group LTD	eng	us_ofac_sdn	`ofac-24903`	2024-11-14
`Organization:alias`	KATERJI GROUP COMPANY	eng	us_ofac_sdn	`ofac-24903`	2024-11-14
`Organization:alias`	Khatirji Group	eng	us_ofac_sdn	`ofac-24903`	2023-04-20
`LegalEntity:alias`	KHATIRJI GROUP	eng	us_sam_exclusions	`usgsa-s4mr6qvsm`	2024-09-10
`LegalEntity:alias`	AL-SHAM AND AL-DARWISH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6qvsm`	2024-09-10
`LegalEntity:alias`	KATERJI GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mr6qvsm`	2025-01-30
`LegalEntity:alias`	KATERJI GROUP COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6qvsm`	2025-01-30
`LegalEntity:alias`	AL-QATIRJI COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6qvz7`	2024-09-10
`LegalEntity:alias`	AL-QATIRJI COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvlj7q`	2025-01-30
`LegalEntity:alias`	AL-QATIRJI COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvlj7r`	2025-01-30
`LegalEntity:alias`	AL-QATIRJI COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6qvz8`	2024-09-10
`Organization:alias`	Al-Sham and Al-Darwish Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0359`	2024-05-09
`Organization:alias`	Katirji Company	eng	gb_fcdo_sanctions	`gb-fcdo-syr0359`	2024-05-09
`Organization:alias`	Khatirji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0359`	2024-05-09
`Organization:alias`	Katarji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0359`	2024-05-09
`Organization:alias`	Katerji Group	eng	gb_fcdo_sanctions	`gb-fcdo-syr0359`	2024-05-09
`Organization:alias`	Khatirji Group	eng	gb_fcdo_sanctions	`gb-fcdo-syr0359`	2024-05-09
`Organization:alias`	Qatarji International Group	eng	gb_fcdo_sanctions	`gb-fcdo-syr0359`	2024-05-09
`Organization:alias`	القاطرجي	ara	qa_nctc_sanctions	`qa-nctc-92-al-qatirji-company`	2023-04-20
`Organization:alias`	شركة	ara	qa_nctc_sanctions	`qa-nctc-92-al-qatirji-company`	2023-04-20
`Organization:alias`	Al-Qatirji	eng	qa_nctc_sanctions	`qa-nctc-92-al-qatirji-company`	2023-04-20
`Organization:alias`	Company	eng	qa_nctc_sanctions	`qa-nctc-92-al-qatirji-company`	2023-04-20
`Organization:alias`	Al-Sham and al-Darwish Company	fra	fr_tresor_gels_avoir	`fr-ga-1905`	2023-04-20
`Organization:alias`	Qatarji International Group	fra	fr_tresor_gels_avoir	`fr-ga-1905`	2023-04-20
`Organization:alias`	Katarji Group	fra	fr_tresor_gels_avoir	`fr-ga-1905`	2023-04-20
`Organization:alias`	Katerji Group	fra	fr_tresor_gels_avoir	`fr-ga-1905`	2023-04-20
`Organization:alias`	Khatirji Group	fra	fr_tresor_gels_avoir	`fr-ga-1905`	2023-04-20
`Organization:alias`	Qatirji Group	fra	fr_tresor_gels_avoir	`fr-ga-1905`	2023-04-20
`Organization:alias`	Qatarji International Group	fra	mc_fund_freezes	`mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d`	2024-12-13
`Organization:alias`	Qatirji/Khatirji/Katarji/Katerji Group	fra	mc_fund_freezes	`mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d`	2024-12-13
`Organization:alias`	Al-Sham and Al-Darwish Company	fra	mc_fund_freezes	`mc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d`	2024-12-13

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