Statements: Wassim al-Kattan

Canonical ID: Q113397519 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasوسيم قطانenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:aliasوسيم أنوار القطانenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:birthDate1976-03-04gb_fcdo_sanctionsgb-fcdo-syr0352
Person:firstNameWasimenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:firstNameWassimenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:firstNameAnouarenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:firstNameWaseemenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:firstNameWasseemenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0352
Person:id94ad88cd80a85da22ea6d4b2f5297c84fac23b98gb_fcdo_sanctionsgb-fcdo-syr0352
Person:id60451812ab7b9382d8cdf672b116736d5060d5b0gb_fcdo_sanctionsgb-fcdo-syr0352
Person:ida42d84edd3587a30f493b599adce73b79d739327gb_fcdo_sanctionsgb-fcdo-syr0352
Person:idbf3fb5859d00bd34df44a5ad793a7be88a7ef5bdgb_fcdo_sanctionsgb-fcdo-syr0352
Person:ide892a8b5cf028e3ed3d5760dd3f77ef16bf8f7fdgb_fcdo_sanctionsgb-fcdo-syr0352
Person:id24dbf7670e44dbb83d4bed1435a32c2ce744bb78gb_fcdo_sanctionsgb-fcdo-syr0352
Person:id3274a5e7519456a03a5848316c833e611f22d321gb_fcdo_sanctionsgb-fcdo-syr0352
Person:id9bc88af153d449c73c7f8c5ca376125ebfc4b316gb_fcdo_sanctionsgb-fcdo-syr0352
Person:ide6414a7070d3fa980649c1ff35744dae5de95934gb_fcdo_sanctionsgb-fcdo-syr0352
Person:id25490bda684cd39683298a16e5c33906884de121gb_fcdo_sanctionsgb-fcdo-syr0352
Person:id9cd33927acd48c846d3ddcb75c41b65ab47a01a2gb_fcdo_sanctionsgb-fcdo-syr0352
Person:idfe65d55add72c336be4031dba625d22bf8c3e692gb_fcdo_sanctionsgb-fcdo-syr0352
Person:ide6e262fd7a00a45c8a81a97c182f3ff334d5c7c9gb_fcdo_sanctionsgb-fcdo-syr0352
Person:idf3ce7d6526d45be4351012cadbaa9f9b399394b6gb_fcdo_sanctionsgb-fcdo-syr0352
Person:idb57de8774fc880339674eb65221fc23e2628e2e4gb_fcdo_sanctionsgb-fcdo-syr0352
Person:idb4700eea88f5a70c1400d53b92f1b72ee5397135gb_fcdo_sanctionsgb-fcdo-syr0352
Person:id8a5be5ae562555c98690df21a96762f2ee43d479gb_fcdo_sanctionsgb-fcdo-syr0352
Person:idc3cc49369214d654ceb92688c8a44f1edb178a4fgb_fcdo_sanctionsgb-fcdo-syr0352
Person:id5ac6d22fb0c30fb620dfb655ed7096230d836e80gb_fcdo_sanctionsgb-fcdo-syr0352
Person:id4fadb9a8aa96b932e2cc0f1c20b971c70885ab00gb_fcdo_sanctionsgb-fcdo-syr0352
Person:id99155e9f076f807c15c4c70d38e69eaff49a78efgb_fcdo_sanctionsgb-fcdo-syr0352
Person:lastNameAl-Katanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:lastNameAL-KATTANenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:lastNameAl-Qattanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:lastNameAl-Qatanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWasseem AL-KATTANenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameAnouar AL-KATTANenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameAnouar Al-Qatanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWaseem Al-Qatanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWasseem Al-Qattanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWassim AL-KATTANenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWasim Al-Qatanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameAnouar Al-Qattanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWasseem Al-Katanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWassim Al-Qattanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWaseem Al-Qattanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWaseem Al-Katanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWasseem Al-Qatanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameAnouar Al-Katanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWasim Al-Katanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWassim Al-Qatanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWaseem AL-KATTANenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWassim Al-Katanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWasim AL-KATTANenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nameWasim Al-Qattanenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0352
Person:notesLinked 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0352
Person:positionPresident of Damascus Countryside (Rural) Province Chamber of Commerce.enggb_fcdo_sanctionsgb-fcdo-syr0352
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0352
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0352
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