Entity record

Grupa KaterjiOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Grupa Katerji appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.

Also known as

مجموعة قاطرجى (Arab)
شركة قاطرجى (Arab)
Katerji Group
Katarji Group
Khatirji Group
Al-Sham and Al-Darwish Company
Qatarji International Group
Al Qatarji Company
Qatirji Group

Designations

Designated by European Union under program SYR since 2022-06-01. Other entities under SYR

Key properties

Addresses

Mazzah, Damascus, SY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Grupa Katerji. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/grupa-katerji-nk25ad4f29/

Machine-readable export (FTM + lineage): /organizations/grupa-katerji-nk25ad4f29/entity.json