B.S. Company Offshore
Based on the only documentation that we’ve identified, Circular number 209, issued by the General Manager of the Damascus Chamber of Industry in April 2017,...
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Katerji Group
The name of the company seems to merely be a trade name and not a legal entity. A company named Katerji Group LTD was not...
The Godfather of internal trade between Assad and ISIS
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between the Assad regime,...
Islamic State
ISIS is an Islamic extremist terrorist organization controlling territory in Iraq and Syria, with limited territorial control in Libya and Nigeria.