Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

QATARJI INTERNATIONAL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 90

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