Entity
Al Qatarji Company
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-gi7rgpNBnXSGHkKQdiVs9r plus an exact name or alias. Any further match basis is shown on the entry.
United States
AL-QATIRJI COMPANY
- Reference
- OFAC entry 24903
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT; IFSR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Al Qatarji Company
- Reference
- SYR0359
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Grupa Katerji
- Reference
- EU.5521.8
- Listing date
- February 17, 2020
- Program or regime as stated
- SYR
- Identifiers on the entry
- Regulations 2022/840 (OJ L148)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program IFSR
- Syria (Assad Era): list program EU SYR; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (20)
- Al Qatarji Company
- AL-QATIRJI COMPANY
- AL-SHAM AND AL-DARWISH COMPANY
- Al-Sham and Al-Darwish Company
- Grupa Katerji
- Katarji
- Katarji Group
- Katerji Group
- KATERJI GROUP COMPANY
- KATERJI GROUP LTD
- Katirji Company
- Khatirji
- KHATIRJI GROUP
- Khatirji Group
- Qatarji International Group
- Qatirji Group
- شركة قاطرجى
- شركة قاطرخي
- مجموعة
- مجموعة قاطرجى
Cite: Middle East Forum, "Al Qatarji Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-24903/.