Is Al-Qatirji Company sanctioned?

Yes, Al-Qatirji Company appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, qa_nctc_sanctions, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Al-Qatirji Company on?

gb_fcdo_sanctions, us_trade_csl, qa_nctc_sanctions, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Al-Qatirji Company first sanctioned?

First designated on Apr 20, 2023.

Organization10 sanctions listsSyria

Al-Qatirji Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Al-Qatirji Company
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-Yfxk62ToF9Khg2QrJDF3kg
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Al-Qatirji Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
qa_nctc_sanctions
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Mazzah, Damascus; Adresse du siège social: Mazzah, Damas : SYRIE; Mazzah, Damascus, SYRIAN ARAB REPUBLIC; Mazzah, Damas; Mazzah, Damascus, Syrian Arab Republic

Aliases (28)

Also Known As
Khatirji Group
شركة قاطرجى
القاطرجي
Qatirji Group
Al-Qatirji
Katarji Group
Al-Sham and Al-Darwish Company
Katerji Group
Qatarji International Group
Company
مجموعة قاطرجى
Grupa Katerji
Al Qatarji Company
شركة
مجموعة قاطرجي
شركة قاطرجي
Qatirji
Al-Sham and al-Darwish Company
Katirji Company
مجموعة
Katerji
شركة قاطرخي
Katerji Group LTD
Katarji
Khatirji
KATERJI GROUP COMPANY
Group
مجموعة قاطرجي Group

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-QATIRJI COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Nagham al Hayat Ltd.Organization

tw_shtcus_trade_cslus_ofac_sdn

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Al Ali and Al Hamza LLCOrganization

us_trade_cslus_ofac_sdn

Samer KasbarIndividual

us_trade_cslus_ofac_sdn

Rania AldabbasIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.