Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-QATTAN, Wassim Anwar · Waseem AL-KATTAN · Waseem Al-Katan · Waseem Al-Kattan · Waseem Al-Qatan · 34 more... | [sources] | |||
Other name | Anouar · Anouar AL-KATTAN · Anouar Al-Katan · Anouar Al-Qatan · Anouar Al-Qattan · 53 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Anouar · Waseem · Wasim · Wasseem · Wassim · 1 more... | [sources] | |||
ID Number | 10090110187 | [sources] | |||
Last name | AL-KATTAN · Al-Katan · Al-Kattan · Al-Qatan · Al-Qattan · 6 more... | [sources] | |||
Second name | Anouar · أنوار | [sources] | |||
Wikidata ID | Q113397519 | [sources] | |||
Position | Businessperson. 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] | |||
Address | Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Adam Trading and Investment LLC | - | - | - | |
Wassim Kattan LLC | - | - | - | |
Intersection LLC | - | - | - | |
Muruj Cham Investment and Tourism Group | - | - | - | |
Larosa Furniture | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10090110187 | Syria | Other identification number | - | - | |
10090110187 | Syria | Other identification number | - | - |