{
  "url": "https://openlegislation.uk/eu-decision-2020-212/annex/division-2",
  "json_url": "https://openlegislation.uk/eu-decision-2020-212/annex/division-2.json",
  "legislation": "eudn/2020/212",
  "legislation_title": "Council Implementing Decision (CFSP) 2020/212 of 17 February 2020 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria",
  "legislation_url": "https://openlegislation.uk/eu-decision-2020-212",
  "path": "annex/division/2",
  "kind": "division",
  "number": "2",
  "heading": "The following entities are added to the list set out in Section B (entities) of Annex I to Decision 2013/255/CFSP:",
  "text": "Name\nIdentifying information\nReasons\nDate of listing\n‘77.\nAl Qatarji Company\n(a.k.a. Qatarji International Group; Al-Sham and Al-Darwish Company; Khatirji/Katarji/Katerji Group; مجموعة/شركة قاطرخي)\nType of entity: private company\nBusiness sector: import/export; trucking; supply of oil and commodities\nName of Director/Management: Hussam AL-QATIRJI, CEO (EU-designated)\nUltimate beneficial owner: Hussam AL-QATIRJI (EU-designated)\nProminent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIS (Daesh) 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 its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.\n17.2.2020\nRegistered address: Mazzah, Damascus, Syria\nRelatives/business associates/entities or partners/links:\nArvada/Arfada Petroleum Company JSC\n78.\nDamascus Cham Holding Company\n(a.k.a. Damascus Cham Private Joint Stock Company; القابضة الشام دمشق)\nType of entity: Public-owned company under private law\nBusiness sector: Real estate development\nName of Director/Management:\nAdel Anwar AL-OLABI, vice chairman of the Board of Directors and governor of Damascus (EU-designated)\nUltimate beneficial owner: Governorate of Damascus\nDamascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No. 66 and Law No. 10 in particular.\n17.2.2020’\nRelatives/business associates/entities or partners/links:\nRami Makhlouf (EU-designated); Samer Foz (EU-designated); Mazen Tarazi (EU-designated);\nTalas Group, owned by businessman Anas Talas (EU-designated); Exceed Development and Investment Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated)\nBy managing the implementation of Marota City, Damascus Cham Holding (whose Vice-Chair is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public-private partnerships.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2020/212/annex/division/2",
    "retrieved_at": "2026-11-01T15:12:23.152433+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}