Al-Qatirji Company OFAC sanctioned

Organization · SY · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1962222246
Type: Organization
Sanctions program: US-TERR
Country: SY
Aliases tracked: 4

Aliases / AKAs

Al-Sham and al-Darwish Company (a.k.a.)
KATERJI GROUP COMPANY (a.k.a.)
Katerji Group LTD (a.k.a.)
Khatirji Group (a.k.a.)

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