Al Qatarji Company
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 17.02.2020 |
| Pastaba | 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 |
Vardai/Pavadinimai (10)
| Pavardė/Vardas | Al Qatarji Company |
|---|---|
| Visas vardas/Pavadinimas | Al Qatarji Company |
| Tipas | Vardas |
| Pavardė/Vardas | Katirji Company |
|---|---|
| Visas vardas/Pavadinimas | Katirji Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Khatirji |
|---|---|
| Visas vardas/Pavadinimas | Khatirji |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Katerji Group |
|---|---|
| Visas vardas/Pavadinimas | Katerji Group |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Katarji |
|---|---|
| Visas vardas/Pavadinimas | Katarji |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Al-Sham and Al-Darwish Company |
|---|---|
| Visas vardas/Pavadinimas | Al-Sham and Al-Darwish Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Visas vardas/Pavadinimas | شركة قاطرخي |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Visas vardas/Pavadinimas | مجموعة |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pavardė/Vardas | Qatarji International Group |
|---|---|
| Visas vardas/Pavadinimas | Qatarji International Group |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Khatirji Group |
|---|---|
| Visas vardas/Pavadinimas | Khatirji Group |
| Tipas | AKA (taip pat žinomas kaip) |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Entity Subsidaries: Arvada/Arfada Petroleum Company JSC |
|---|
| Tipas | Entity Type: Export. Import. Supplying oil and commodities. Trucking company |
|---|
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (8)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al Qatarji Company |
| Visas vardas/Pavadinimas | Al Qatarji Company |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Sham And Al-Darwish Company |
| Visas vardas/Pavadinimas | Al-Sham And Al-Darwish Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Khatirji |
| Visas vardas/Pavadinimas | Khatirji |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Khatirji Group |
| Visas vardas/Pavadinimas | Khatirji Group |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Katirji Company |
| Visas vardas/Pavadinimas | Katirji Company |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Qatarji International Group |
| Visas vardas/Pavadinimas | Qatarji International Group |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Katarji |
| Visas vardas/Pavadinimas | Katarji |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Katerji Groupal Qatarji Company |
| Visas vardas/Pavadinimas | Katerji Groupal Qatarji Company |
| Tipas | AKA (taip pat žinomas kaip) |
Asmens tapatybę patvirtinantys dokumentai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Import/export , trucking company , supplying oil and commodities |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Subsidaries: Arvada/Arfada Petroleum Company JSC |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | 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 |
Atkurta: 30.04.2025. 14:15
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