On official sanctions lists
Al-Qatirji Company
30 names and spellings · found in 14 data sources · on 11 official sanctions lists
Also known as
- القاطرجي
- Qatarji International Group
- Qatirji Company
- KATERJI GROUP LTD
- مجموعة قاطرجى
- شركة
- Katarji Group
- Qatirji Group
- شركة قاطرجى
- Al Qatarji Company
- Grupa Katerji
- Al-Sham and Al-Darwish Company
- Khatirji Group
- KATERJI GROUP COMPANY
- Company
- Katerji Group
- Al-Qatirji
- Katerji
- مجموعة/شركة قاطرجي
- مجموعة قاطرجي
- Katirji Company
- Qatirji
- Group
- Katarji
- شركة قاطرخي
- مجموعة قاطرجي Group
- مجموعة
- Khatirji
- شركة قاطرجي
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 30 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 8 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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