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Waseem AL-KATTAN

Sanctioned entity
Waseem AL-KATTAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-QATTAN, Wassim Anwar · Waseem AL-KATTAN · Waseem Al-Katan · Waseem Al-Kattan · Waseem Al-Qatan · 34 more...[sources]
Other nameAnouar · Anouar AL-KATTAN · Anouar Al-Katan · Anouar Al-Qatan · Anouar Al-Qattan · 53 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAnouar · Waseem · Wasim · Wasseem · Wassim · 1 more...[sources]
ID Number10090110187[sources]
Last nameAL-KATTAN · Al-Katan · Al-Kattan · Al-Qatan · Al-Qattan · 6 more...[sources]
Second nameAnouar · أنوار[sources]
Wikidata IDQ113397519[sources]
PositionBusinessperson. President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022. · Président de la Chambre de commerce de la province de Damas-Campagne[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In 2020 elected member of the Damascus Chamber of Commerce. In November 2021, appointed secretary of the Federation of Syrian chambers of commerce. Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce.

Belgian Financial Sanctions,

Leading businessperson operating in Syria benefiting from and supporting the regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the regime.

Swiss SECO Sanctions/Embargoes,

In 2020, Al-Kattan was elected member of the Damascus Chamber of Commerce. In Nov 2021, Al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, Al-Kattan was appointed Chairman of the Syrian-Omani Business Council.

Swiss SECO Sanctions/Embargoes,

Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce

Swiss SECO Sanctions/Embargoes,

Position: President of Damascus Countryside (Rural) Province Chamber of Commerce

Swiss SECO Sanctions/Embargoes,

Syrian National ID Number: 10090110187

Swiss SECO Sanctions/Embargoes,

In 2020 elected member of the Damascus Chamber of Commerce. In November 2021, appointed secretary of the Federation of Syrian chambers of commerce. Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce.

EU Financial Sanctions Files (FSF),

In 2020 elected member of the Damascus Chamber of Commerce. In November 2021, appointed secretary of the Federation of Syrian chambers of commerce. Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce.

EU Consolidated Travel Bans,

Parents/associés/entités ou partenaires d’affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; trésorier de la fédération des chambres de commerce syriennes - Homme d’affaires influent exerçant ses activités en Syrie qui soutient le régime et en tire avantage. Propriétaire de multiples entreprises et sociétés holding ayant des intérêts et exerçant des activités dans divers secteurs économiques tels que l’immobilier, l’hôtellerie de luxe et les centres commerciaux. Waseem al-Kattan a connu une ascension rapide en tant qu’homme d’affaires influent en imposant des taxes sur les marchandises introduites clandestinement dans la Ghouta orientale assiégée, et il participe maintenant à des formes de clientélisme agressives au bénéfice du régime. Waseem al-Kattan bénéficie financièrement d’un accès privilégié aux marchés publics et aux licences et contrats attribués par les agences du gouvernement, grâce aux liens étroits qu’il entretient avec le régime. En 2020, al-Kattan a été élu membre de la Chambre de commerce de Damas. En novembre 2021, al-Kattan a été nommé secrétaire de la Fédération des chambres de commerce syriennes par le gouvernement syrien, bien qu’il ait perdu les élections. En 2022, al-Kattan a été nommé président du conseil des affaires syro-omanais.

French Freezing of Assets,

Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce.

UK HMT/OFSI Consolidated List of Targets,

Syrian businessperson

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Wikidata225,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-29264 · eu-fsf-eu-5461-69 · fr-ga-1583 · ch-seco-41309 · eu-tb-logical-122257 · gb-hmt-13824 · NK-iVK53Xq74DqxuGeHcHZUvM

For experts: raw data explorer