Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SHAM AND AL-DARWISH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/SYR0359
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0359
OFSI Group ID: 13822
Name 6: Al Qatarji Company
Name 6: Al-Sham and Al-Darwish Company
Name 6: Katarji
Name 6: Katerji Group
Name 6: Katirji Company
Name 6: Khatirji
Name 6: Khatirji Group
Name 6: Qatarji International Group
Name type: Alias
Name type: Primary name
Name non-latin script: شركة قاطرخي
Name non-latin script: مجموعة
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
Type of entity: Export
Type of entity: Import
Type of entity: Supplying oil and commodities
Type of entity: Trucking company
Subsidiaries: Arvada/Arfada Petroleum Company JSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al-Sham and Al-Darwish Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/122635
fileGenerationDate: 23/10/2026
Entity_LogicalId: 122635
Entity_EU_ReferenceNumber: EU.5521.8
Entity_DesignationDate: 2020-02-17
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31
Entity_Regulation_EntryIntoForceDate: 2022-06-01
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_WholeName: Al Qatarji Company
NameAlias_WholeName: Al-Sham and Al-Darwish Company
NameAlias_WholeName: Grupa Katerji
NameAlias_WholeName: Katarji Group
NameAlias_WholeName: Katerji Group
NameAlias_WholeName: Khatirji Group
NameAlias_WholeName: Qatarji International Group
NameAlias_WholeName: Qatirji Group
NameAlias_WholeName: شركة قاطرجى
NameAlias_WholeName: مجموعة قاطرجى
NameAlias_NameLanguage: PL
NameAlias_LogicalId: 122637
NameAlias_LogicalId: 122638
NameAlias_LogicalId: 122639
NameAlias_LogicalId: 122640
NameAlias_LogicalId: 122641
NameAlias_LogicalId: 122642
NameAlias_LogicalId: 122643
NameAlias_LogicalId: 122644
NameAlias_LogicalId: 129727
NameAlias_LogicalId: 140976
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: private company;
Business sector: import/export; trucking; supply of oil and 
commodities;
Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU);
Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council);
Registered address: Mazzah, Damascus, Syria;
Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-02-17
NameAlias_Regulation_PublicationDate: 2021-05-28
NameAlias_Regulation_PublicationDate: 2022-05-31
NameAlias_Regulation_EntryIntoForceDate: 2020-02-17
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01
NameAlias_Regulation_NumberTitle: 2020/211 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN
Address_City: Mazzah, Damascus
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 122636
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-02-17
Address_Regulation_EntryIntoForceDate: 2020-02-17
Address_Regulation_NumberTitle: 2020/211 (OJ L43I)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL-SHAM AND AL-DARWISH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/24903
uid: 24903
lastName: AL-QATIRJI COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[182770]/uid: 182770
idList/id[182770]/idType: Organization Type:
idList/id[182770]/idNumber: Activities of holding companies
idList/id[182753]/uid: 182753
idList/id[182753]/idType: Secondary sanctions risk:
idList/id[182753]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[39327]/uid: 39327
akaList/aka[39327]/type: a.k.a.
akaList/aka[39327]/category: strong
akaList/aka[39327]/lastName: AL-SHAM AND AL-DARWISH COMPANY
akaList/aka[39328]/uid: 39328
akaList/aka[39328]/type: a.k.a.
akaList/aka[39328]/category: strong
akaList/aka[39328]/lastName: KHATIRJI GROUP
akaList/aka[81509]/uid: 81509
akaList/aka[81509]/type: a.k.a.
akaList/aka[81509]/category: strong
akaList/aka[81509]/lastName: KATERJI GROUP COMPANY
akaList/aka[81510]/uid: 81510
akaList/aka[81510]/type: a.k.a.
akaList/aka[81510]/category: strong
akaList/aka[81510]/lastName: KATERJI GROUP LTD
addressList/address[37689]/uid: 37689
addressList/address[37689]/address1: Mazzah
addressList/address[37689]/city: Damascus
addressList/address[37689]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSHAM AND ALDARWISH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Regime: Syria
Info: (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 partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlSham and AlDarwish Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: eu/122635
fileGenerationDate: 15/10/2026
Entity_LogicalId: 122635
Entity_EU_ReferenceNumber: EU.5521.8
Entity_DesignationDate: 2020-02-17
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31
Entity_Regulation_EntryIntoForceDate: 2022-06-01
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_WholeName: Al Qatarji Company
NameAlias_WholeName: Al-Sham and Al-Darwish Company
NameAlias_WholeName: Grupa Katerji
NameAlias_WholeName: Katarji Group
NameAlias_WholeName: Katerji Group
NameAlias_WholeName: Khatirji Group
NameAlias_WholeName: Qatarji International Group
NameAlias_WholeName: Qatirji Group
NameAlias_WholeName: شركة قاطرجى
NameAlias_WholeName: مجموعة قاطرجى
NameAlias_NameLanguage: PL
NameAlias_LogicalId: 122637
NameAlias_LogicalId: 122638
NameAlias_LogicalId: 122639
NameAlias_LogicalId: 122640
NameAlias_LogicalId: 122641
NameAlias_LogicalId: 122642
NameAlias_LogicalId: 122643
NameAlias_LogicalId: 122644
NameAlias_LogicalId: 129727
NameAlias_LogicalId: 140976
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: private company;
Business sector: import/export; trucking; supply of oil and 
commodities;
Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU);
Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council);
Registered address: Mazzah, Damascus, Syria;
Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-02-17
NameAlias_Regulation_PublicationDate: 2021-05-28
NameAlias_Regulation_PublicationDate: 2022-05-31
NameAlias_Regulation_EntryIntoForceDate: 2020-02-17
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01
NameAlias_Regulation_NumberTitle: 2020/211 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN
Address_City: Mazzah, Damascus
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 122636
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-02-17
Address_Regulation_EntryIntoForceDate: 2020-02-17
Address_Regulation_NumberTitle: 2020/211 (OJ L43I)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALSHAM AND ALDARWISH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/24903
uid: 24903
lastName: AL-QATIRJI COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[182753]/uid: 182753
idList/id[182753]/idType: Secondary sanctions risk:
idList/id[182753]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[182770]/uid: 182770
idList/id[182770]/idType: Organization Type:
idList/id[182770]/idNumber: Activities of holding companies
akaList/aka[39327]/uid: 39327
akaList/aka[39327]/type: a.k.a.
akaList/aka[39327]/category: strong
akaList/aka[39327]/lastName: AL-SHAM AND AL-DARWISH COMPANY
akaList/aka[39328]/uid: 39328
akaList/aka[39328]/type: a.k.a.
akaList/aka[39328]/category: strong
akaList/aka[39328]/lastName: KHATIRJI GROUP
akaList/aka[81509]/uid: 81509
akaList/aka[81509]/type: a.k.a.
akaList/aka[81509]/category: strong
akaList/aka[81509]/lastName: KATERJI GROUP COMPANY
akaList/aka[81510]/uid: 81510
akaList/aka[81510]/type: a.k.a.
akaList/aka[81510]/category: strong
akaList/aka[81510]/lastName: KATERJI GROUP LTD
addressList/address[37689]/uid: 37689
addressList/address[37689]/address1: Mazzah
addressList/address[37689]/city: Damascus
addressList/address[37689]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV