{"id":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","entityType":"company","canonicalName":"AL-QATIRJI COMPANY","primaryCountryId":"SY","website":null,"status":null,"industryCode":null,"industryLabel":"Activities of holding companies","legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:10.049Z","updatedAt":"2026-09-06T16:50:37.602Z","aliases":[{"id":"d3c36eac-477b-426c-8562-b6f46855ef0e","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","name":"AL-QATIRJI COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.060Z","source":{"name":"OFAC SDN"}},{"id":"c235515c-2c20-4fec-9ebe-b18877c21da2","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","name":"AL-SHAM AND AL-DARWISH COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.064Z","source":{"name":"OFAC SDN"}},{"id":"26765c93-eda6-4462-b7ee-9b4a30966b02","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","name":"KHATIRJI GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.068Z","source":{"name":"OFAC SDN"}},{"id":"5bfb0f62-7ecb-400c-8ffa-c06d6b5abcbe","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","name":"KATERJI GROUP COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.073Z","source":{"name":"OFAC SDN"}},{"id":"59e7405f-3f2d-40ae-a5e1-63eff0c94290","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","name":"KATERJI GROUP LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.077Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"c4ed71ec-d2b6-45fd-8a34-2958ca442660","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.091Z","lastSeenAt":"2026-10-19T04:01:23.471Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"24903","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"90deb5a2-aa90-44b0-a5c6-6e24aef40432","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.084Z","lastSeenAt":"2026-10-19T04:01:23.464Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"24903","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"67d424d2-9bb9-4094-9e10-36cd82543e05","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","name":"Hussam BIN AHMED RUSHDI AL-QATIRJI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.302Z","personId":"406785a7-8841-4968-918c-3f0dab2c4ab1","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"406785a7-8841-4968-918c-3f0dab2c4ab1","canonicalName":"Hussam BIN AHMED RUSHDI AL-QATIRJI","dateOfBirth":"11 Jan 1982","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:36.224Z"}]}},{"id":"01a4e08f-4a06-4b37-b4a5-949233f2a92c","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","name":"Muhammad Agha Ahmed Rashdi QATIRJI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:26.029Z","personId":"875fe6c3-ffdb-411d-9a0a-da8bcfb1044d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"875fe6c3-ffdb-411d-9a0a-da8bcfb1044d","canonicalName":"Muhammad Agha Ahmed Rashdi QATIRJI","dateOfBirth":"01 Jan 1991","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:23.153Z"}]}},{"id":"41391349-0758-4aae-94a6-e40877aca990","entityId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","name":"'Abbas KATERJI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:26.641Z","personId":"71401e19-7b6e-4ff3-acb7-5ce421d0d4af","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"71401e19-7b6e-4ff3-acb7-5ce421d0d4af","canonicalName":"'Abbas KATERJI","dateOfBirth":"01 Jan 2006","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:23.404Z"}]}}],"sourceLinks":[{"externalId":"24903","fetchedAt":"2026-10-19T04:01:23.461Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"ea8cf352-a8e8-4184-880c-ee26dcd36f64","parentId":"03261c09-feb3-4a3b-b3a1-722757113f4d","childId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:51.166Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:51.165Z","confidence":"medium","documentUrl":null,"parent":{"id":"03261c09-feb3-4a3b-b3a1-722757113f4d","canonicalName":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"d3a0ad50-8eac-4c4b-91c6-3159f5e97651","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"db166244-b52a-402f-aef0-a7fdbedf7b29","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:08.816Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:08.815Z","confidence":"medium","documentUrl":null,"child":{"id":"db166244-b52a-402f-aef0-a7fdbedf7b29","canonicalName":"AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"dc3e68fa-7b21-4859-9cbb-11c26480f793","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"d9d7ee88-ff6b-40c9-bd27-281aefc18104","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:34.228Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:34.227Z","confidence":"medium","documentUrl":null,"child":{"id":"d9d7ee88-ff6b-40c9-bd27-281aefc18104","canonicalName":"SALINA SHIP MANAGEMENT PVT LTD","primaryCountryId":"IN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"c2e8fd7b-5885-4fef-a735-392788e09970","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"ed6354dc-7b8b-4a48-ad02-dbafab66cd54","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:32.139Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:32.138Z","confidence":"medium","documentUrl":null,"child":{"id":"ed6354dc-7b8b-4a48-ad02-dbafab66cd54","canonicalName":"WHITE SANDS SHIPMANAGEMENT CORP.","primaryCountryId":"SC"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"58be17b0-c19a-4fdb-a495-d818375a21ae","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"da08a60e-19a7-4db7-89e8-9d66c19da7fe","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:54.728Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:54.727Z","confidence":"medium","documentUrl":null,"child":{"id":"da08a60e-19a7-4db7-89e8-9d66c19da7fe","canonicalName":"BLUESPECTRUM SHIPPING S.A.","primaryCountryId":"PA"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"3dfe3bee-b7e3-49fe-8de7-9f756348ee48","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"d29e2cdc-0706-45cc-8840-b8350ff91943","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:39:02.485Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:39:02.484Z","confidence":"medium","documentUrl":null,"child":{"id":"d29e2cdc-0706-45cc-8840-b8350ff91943","canonicalName":"SOFTWATER NAVIGATION HOLDING LTD.","primaryCountryId":"MH"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"4ff0ce6c-6cb8-417a-b9fd-85c8ffa946ee","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"c80331ab-b919-4fae-acac-a0b1432a9b7b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:27.823Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:06:27.822Z","confidence":"medium","documentUrl":null,"child":{"id":"c80331ab-b919-4fae-acac-a0b1432a9b7b","canonicalName":"MOSHTAQ TEJARAT SANAT CO JSC","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"1a4fb6f9-d9f5-4b94-9ea1-3a99f5796bcc","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"8a93dd65-5eb0-418b-a1ab-8522da6ae9e4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:30.704Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:06:30.703Z","confidence":"medium","documentUrl":null,"child":{"id":"8a93dd65-5eb0-418b-a1ab-8522da6ae9e4","canonicalName":"DIMA SHIPPING AND TRADING COMPANY","primaryCountryId":"TR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"28bccfdc-beec-497d-818c-87318bd4516d","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"2034ab71-b0da-4114-a5be-5b51ac41b233","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:05.098Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:05.097Z","confidence":"medium","documentUrl":null,"child":{"id":"2034ab71-b0da-4114-a5be-5b51ac41b233","canonicalName":"NATIVA MANAGEMENT LTD","primaryCountryId":"MH"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"3ee40549-2d95-4464-82db-0e92dece9395","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"cc8d9741-bcd9-4ff8-a210-72ace14172ad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:11.143Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:11.142Z","confidence":"medium","documentUrl":null,"child":{"id":"cc8d9741-bcd9-4ff8-a210-72ace14172ad","canonicalName":"ELIAS SHIPPING & TRADING GROUP SA","primaryCountryId":"PA"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"ba22780b-19cc-4c2e-9bd0-19f0a4e51507","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"31a779ac-c595-4f0c-8e8c-1d9a01b0c665","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:16.166Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:16.166Z","confidence":"medium","documentUrl":null,"child":{"id":"31a779ac-c595-4f0c-8e8c-1d9a01b0c665","canonicalName":"VELINE SHIPTRADE INCORPORATED","primaryCountryId":"SC"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"2a12021d-3707-4358-9455-d5c79293fcc4","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"b78a470d-f5dc-42a7-bc40-9e038a6c8350","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:42.160Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:42.159Z","confidence":"medium","documentUrl":null,"child":{"id":"b78a470d-f5dc-42a7-bc40-9e038a6c8350","canonicalName":"PEARL SHIPPING & TRADING LTD","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"6817c889-18ee-47b4-b12c-57beaa76b95f","parentId":"8b60caa1-63b7-46a8-8f73-8d41ac01f2a3","childId":"b4b46793-352d-4ffa-8471-cb749fb6967d","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:09.718Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:08:09.717Z","confidence":"medium","documentUrl":null,"child":{"id":"b4b46793-352d-4ffa-8471-cb749fb6967d","canonicalName":"GRAT SHIPPING CO LTD","primaryCountryId":"SC"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}