Al Qatarji Company
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 17.02.2020 |
| Märge | Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria |
Nimed/Pealkirjad (10)
| Perekonnanimi/Nimi | Al Qatarji Company |
|---|---|
| Täielik nimi/Tiitel | Al Qatarji Company |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Katirji Company |
|---|---|
| Täielik nimi/Tiitel | Katirji Company |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Khatirji |
|---|---|
| Täielik nimi/Tiitel | Khatirji |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Katerji Group |
|---|---|
| Täielik nimi/Tiitel | Katerji Group |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Katarji |
|---|---|
| Täielik nimi/Tiitel | Katarji |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Al-Sham and Al-Darwish Company |
|---|---|
| Täielik nimi/Tiitel | Al-Sham and Al-Darwish Company |
| Tüüp | AKA (tuntud ka kui) |
| Täielik nimi/Tiitel | شركة قاطرخي |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Täielik nimi/Tiitel | مجموعة |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Perekonnanimi/Nimi | Qatarji International Group |
|---|---|
| Täielik nimi/Tiitel | Qatarji International Group |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Khatirji Group |
|---|---|
| Täielik nimi/Tiitel | Khatirji Group |
| Tüüp | AKA (tuntud ka kui) |
Isikut tõendavad dokumendid (2)
| Tüüp | Entity Subsidaries: Arvada/Arfada Petroleum Company JSC |
|---|
| Tüüp | Entity Type: Export. Import. Supplying oil and commodities. Trucking company |
|---|
Põhjendus (4)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. |
| Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activitiy, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. |
| Prominent and influential company operating across multiple sectors of the Syrian economy.By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activitiy, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. |
Ajaloolised andmed
Nimed/Pealkirjad (8)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al Qatarji Company |
| Täielik nimi/Tiitel | Al Qatarji Company |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al-Sham And Al-Darwish Company |
| Täielik nimi/Tiitel | Al-Sham And Al-Darwish Company |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Khatirji |
| Täielik nimi/Tiitel | Khatirji |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Khatirji Group |
| Täielik nimi/Tiitel | Khatirji Group |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Katirji Company |
| Täielik nimi/Tiitel | Katirji Company |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Qatarji International Group |
| Täielik nimi/Tiitel | Qatarji International Group |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Katarji |
| Täielik nimi/Tiitel | Katarji |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Katerji Groupal Qatarji Company |
| Täielik nimi/Tiitel | Katerji Groupal Qatarji Company |
| Tüüp | AKA (tuntud ka kui) |
Isikut tõendavad dokumendid (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Import/export , trucking company , supplying oil and commodities |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Subsidaries: Arvada/Arfada Petroleum Company JSC |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria |
Taastatud: 30.04.2025. 02:16
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