Al-Sham And Al-Darwish Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| - | Entreprise de premier plan exerçant des activités dans de nombreux secteurs de l'économie syrienne. En facilitant les échanges de carburants, d'armes et de munitions entre le régime et différents acte |
| - | Secteur d'activité: promotion immobilière - Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d'administration et gouverneur de Damas (désigné par le Conseil) - Bénéficiaire effect |
| - | Secteur d’activité: promotion immobilière - Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d’administration et gouverneur de Damas (désigné par le Conseil) - Bénéficiaire effect |
| - | |
| - | (UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or |
| - | (UK Sanctions List Ref):SYR0359 Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or |
| - | (UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities o |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0359 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIR |
| - | 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 beha |
| - | Prominent company operating across multiple sectors of the Syrian economy. Has facilitated fuel, arms and ammunition trade between the regime and various actors including ISIS (Daesh) under the pretex |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: private company Business sector: import/export; trucking; supply of oil and commodities Name of Direct |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Type of entity: private company Business sector: import/export; trucking; supply of oil and commodities N |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Type of entity: private company Business sector: import/export; trucking; supply of oil and commodities Name |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Type of entity: private company Business sector: import/export; trucking; supply of oil and c |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Type of entity: private company Business sector: import/export; trucking; supply of oil and commodities Name of Di |
| - | Type of entity: private company Business sector: import/export; trucking; supply of oil and commodities Name of Director/Management: Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner: H |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Al-Sham And Al-Darwish Company have any sanctions?
Yes, Al-Sham And Al-Darwish Company is sanctioned by:
2. Can I receive AML sanctions alerts on Al-Sham And Al-Darwish Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Sham And Al-Darwish Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |