Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-QATIRJI COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL-QATIRJI COMPANY's 18 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-QATIRJI COMPANY has 18 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL-QATIRJI COMPANY

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: September 6, 2018
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Expand a section below to see the full record for AL-QATIRJI COMPANY.

Identity Details

Also Known As (Aliases)

  • AL-SHAM AND AL-DARWISH COMPANY A.K.A.
  • KHATIRJI GROUP A.K.A.
  • KATERJI GROUP COMPANY A.K.A.
  • KATERJI GROUP LTD A.K.A.
Known Addresses 1
  • Mazzah, Damascus, Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 6, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Activities of holding companies
Related Entities 18
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.