Base
Company11 sanctions listsSyria

Al-Qatirji Company

First seen Apr 20, 2023 · Last confirmed Sep 18, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Al-Qatirji Company
Entity Type
Company (Company)
Countries
Syria
OpenSanctions ID
NK-gi7rgpNBnXSGHkKQdiVs9r
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 18, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-19 · Updates daily

Multi-List Designation

Al-Qatirji Company appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Al-Qatirji Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • us_trade_csl
  • eu_fsf
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • ch_seco_sanctions
  • sa_pcct_terrorism_list
  • qa_nctc_sanctions

Programs & Topics

crime.terrorsanction

Addresses

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

Aliases (29)

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

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 Interior [Syria]Organization
ca_dfatd_sema_sanctionsbe_fod_sanctionsjp_mof_sanctions+1 more
Zuhayr HaydarIndividual
ca_dfatd_sema_sanctionsus_trade_cslau_dfat_sanctions+2 more
NAGHAM AL HAYATCompany
tw_shtcus_trade_cslsa_pcct_terrorism_list+1 more
Tarif AL AKHRASIndividual
ca_dfatd_sema_sanctionseu_fsfch_fiaa_freezes+6 more
Hassan SafiyeIndividual
eu_fsfgb_fcdo_sanctionsbe_fod_sanctions+5 more
Hurras al-DinOrganization
us_trade_csljo_sanctionseu_fsf+9 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Zuhair Tawfik Al-AssadIndividual
us_trade_cslus_ofac_sdn
Khaleel ZaghraybehIndividual
ca_dfatd_sema_sanctionseu_fsfgb_fcdo_sanctions+7 more
Muhammad AL-SALTIIndividual
eu_fsfgb_fcdo_sanctionsua_nsdc_sanctions+6 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.