SDN list · entry 24903
Al-Qatirji Company
Yes. Al-Qatirji Company is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24903, added on September 6, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | September 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Qatirji Company | Primary name | strong |
| Al-Sham and al-Darwish Company | A.K.A. | strong |
| Khatirji Group | A.K.A. | strong |
| KATERJI GROUP COMPANY | A.K.A. | strong |
| Katerji Group LTD | A.K.A. | strong |
Details published by OFAC
| Address | Mazzah, Damascus, Syria |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 13224 (Terrorism)