Last Updated: June 24, 2024

Katerji Group

Aliases

مجموعة قاطرجى; شركة قاطرجى; Katarji Group; Khatirji Group; Al-Sham and Al-Darwish Company; Qatarji International Group; Al Qatarji Company; Qatirji Group; Grupa Katerji

Address

Mazzah, Damascus, Syrian Arab Republic

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

Official reason

Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand...

Other Information

(Date of UN designation: 2020-02-17)

Date of listing

2022-05-31

Program information

Authority

EU

Program

Restrictive measures against Syria

Regime

EU country specific

Target State

Syria

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.

Official Information

On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720