Al-Sham And Al-Darwish Company
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Al-Sham And Al-Darwish Company
Nacionalidad:
SYR
Nombre original:
مجموعة, شركة قاطرخي
Otras denominaciones:
Al-Qatirji Company, Khatirji Group, Al-Sham And Al-Darwish Company, Al Qatarji Company, Qatarji International Group, مجموعة قاطرجى, Katarji Group, Katerji Group, شركة قاطرجى, Qatirji Group, Grupa Katerji, Katarji, Katirji Company, Khatirji, Katerji Group Company, Katerji Group Ltd
Alias:
Qatarji International Group, Al-Sham And Al-Darwish Company, Khatirji Group, Katarji Group, Katerji Group, Qatirji Group, شركة قاطرجي, مجموعةقاطرجي, مجموعة قاطرجي
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| - | 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 |
| - | 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 |
| - | |
| - | 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 |
| - | 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 |
| - | (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 |
| - | (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 |
| - | |
| [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.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.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.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.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 |
| [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 |
| - | 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 |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Al-Sham And Al-Darwish Company sanciones internacionales?
Sí, Al-Sham And Al-Darwish Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al-Sham And Al-Darwish Company?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Al-Sham And Al-Darwish Company:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.