Statements: Wassim al-Kattan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Wasim	eng	eu_fsf	`eu-fsf-eu-5461-69`	2024-06-17
`Person:firstName`	Wasim	eng	be_fod_sanctions	`eu-fsf-eu-5461-69`	2024-06-18
`Person:firstName`	Wassim Anouar	eng	eu_fsf	`eu-fsf-eu-5461-69`	2024-06-17
`Person:firstName`	Waseem Anouar	eng	be_fod_sanctions	`eu-fsf-eu-5461-69`	2024-06-18
`Person:firstName`	Wassim	eng	be_fod_sanctions	`eu-fsf-eu-5461-69`	2024-06-18
`Person:firstName`	Waseem	eng	be_fod_sanctions	`eu-fsf-eu-5461-69`	2023-04-20
`Person:firstName`	Wasseem		ch_seco_sanctions	`ch-seco-41309`	2023-04-20
`Person:firstName`	Waseem	eng	gb_coh_disqualified	`gb-coh-xkdafw9fokzxacncz3ga5y76dq0`	2025-04-10
`Person:firstName`	Wasim	eng	ch_seco_sanctions	`ch-seco-41309`	2023-04-20
`Person:firstName`	Wasim Anouar	eng	be_fod_sanctions	`eu-fsf-eu-5461-69`	2024-06-18
`Person:firstName`	Wasseem	eng	be_fod_sanctions	`eu-fsf-eu-5461-69`	2024-06-18
`Person:firstName`	Wassim	eng	wikidata	`Q113397519`	2024-06-05
`Person:firstName`	Waseem	fra	mc_fund_freezes	`mc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d`	2024-08-14
`Person:firstName`	Wasseem		eu_travel_bans	`eu-tb-logical-122257`	2024-10-09
`Person:firstName`	Wassim Anouar		eu_travel_bans	`eu-tb-logical-122257`	2024-10-09
`Person:firstName`	Wassim		eu_travel_bans	`eu-tb-logical-122257`	2024-10-09
`Person:firstName`	Waseem	eng	eu_fsf	`eu-fsf-eu-5461-69`	2023-04-20
`Person:firstName`	Waseem	fra	fr_tresor_gels_avoir	`fr-ga-1583`	2023-04-20
`Person:firstName`	Wassim	eng	eu_fsf	`eu-fsf-eu-5461-69`	2024-06-17
`Person:firstName`	Waseem Anouar		eu_travel_bans	`eu-tb-logical-122257`	2024-10-09
`Person:firstName`	Wasseem Anouar	eng	eu_fsf	`eu-fsf-eu-5461-69`	2024-06-17
`Person:firstName`	Waseem Anouar	eng	eu_fsf	`eu-fsf-eu-5461-69`	2024-06-17
`Person:firstName`	Waseem		eu_travel_bans	`eu-tb-logical-122257`	2023-04-20
`Person:firstName`	Waseem		ch_seco_sanctions	`ch-seco-41309`	2023-04-20
`Person:firstName`	أنوار	ara	ch_seco_sanctions	`ch-seco-41309`	2025-08-22
`Person:firstName`	Wasim Anouar		eu_travel_bans	`eu-tb-logical-122257`	2024-10-09
`Person:firstName`	وسيم	ara	ch_seco_sanctions	`ch-seco-41309`	2023-04-20
`Person:firstName`	Wassim	eng	gb_hmt_sanctions	`gb-hmt-13824`	2023-04-20
`Person:firstName`	Wasseem Anouar		eu_travel_bans	`eu-tb-logical-122257`	2024-10-09
`Person:firstName`	Anouar		ch_seco_sanctions	`ch-seco-41309`	2025-08-22
`Person:firstName`	Wasim		eu_travel_bans	`eu-tb-logical-122257`	2024-10-09
`Person:firstName`	Wasseem	eng	gb_hmt_sanctions	`gb-hmt-13824`	2023-04-20
`Person:firstName`	Waseem		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:firstName`	Wasim Anouar		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:firstName`	Wassim		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:firstName`	Wasseem		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:firstName`	Wasim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0352`	2024-05-09
`Person:firstName`	Wasseem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0352`	2024-05-09
`Person:firstName`	Waseem	eng	gb_hmt_sanctions	`gb-hmt-13824`	2023-04-20
`Person:firstName`	Anouar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0352`	2024-05-09
`Person:firstName`	Wasim	eng	gb_hmt_sanctions	`gb-hmt-13824`	2023-04-20
`Person:firstName`	Wassim Anouar		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:firstName`	Wasim		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:firstName`	Wasseem Anouar	eng	be_fod_sanctions	`eu-fsf-eu-5461-69`	2024-06-18
`Person:firstName`	Waseem Anouar		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:firstName`	Wassim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0352`	2024-05-09
`Person:firstName`	Wasseem Anouar		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:firstName`	Waseem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0352`	2024-05-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13824`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-41309`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d`	2024-08-14
`Person:gender`	male		wikidata	`Q113397519`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5461-69`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5461-69`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c1126f099ced41c02c5a60182ca5bf3b2a38eb25`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-122257`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-08
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0d1ea710d50ac76d01153782bcaaa0928a3a4c7f`	2025-05-28
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1583`	2023-04-20
`Person:id`	cf15c7f4d0a8812f500b99314c14c59f71dd3cfb		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	fb2f482b6b8c76e8f52ebc6228f8ed24c722f83e		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	b2f57698e735946603796a25d10e05481110db39		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	892aa63a586476f578aff1e65847c27025152216		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	8008314a1682c1692a55f2b746850af73c302084		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	8bd37c934ad898f9cd1a493eaeb69da5d02702e7		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	6008bac7be3f3992b2a8e75433221d6e3a5772e8		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	18188401ba626c24873e737a63945e913c042527		eu_travel_bans	`eu-tb-logical-122257`	2024-10-09
`Person:id`	7ccd450c78b0fb9952591b1cbe494e6148479365		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	ded51bd6cf8d7a9f4bc872a398aafbd9c3abf112		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	6efb422121f2d4eb98b19021bb6d691d0ddd9809		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	6f3acb48b50f7522392734d67cb0e19b4c30f818		gb_coh_disqualified	`gb-coh-xkdafw9fokzxacncz3ga5y76dq0`	2026-01-06
`Person:id`	bb16377d54c432f08841de0db7971d6a88f431be		mc_fund_freezes	`mc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d`	2025-05-29
`Person:id`	e879289346a393d8ef386a5f51964eae6e083c61		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	370a039874a0d9be798ca06c0445eb727e018b90		eu_fsf	`eu-fsf-eu-5461-69`	2026-01-06
`Person:id`	d2b31c9feef3e1c83a4070d28addf0fc853090b3		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	8aa28a0b13fd77157824ff61d4e9f4c62aafbbc0		wikidata	`Q113397519`	2026-01-06
`Person:id`	5cf8953fbf8eb91bfb395c6c6b7cf4eeeda0696e		fr_tresor_gels_avoir	`fr-ga-1583`	2026-01-06
`Person:id`	168079a8b1b5b68025c79c97af3a5628d2ead0c0		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	84f78974e76d91ed33ea13fb0e9c1c3b91cc2309		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	6bc2f054e9c766802bbef108ea78a56f69905960		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	4fadb9a8aa96b932e2cc0f1c20b971c70885ab00		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	5ac6d22fb0c30fb620dfb655ed7096230d836e80		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	bbcd2619367daea4553aea70480c12aa807043c3		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	99155e9f076f807c15c4c70d38e69eaff49a78ef		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	c3cc49369214d654ceb92688c8a44f1edb178a4f		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	a42d84edd3587a30f493b599adce73b79d739327		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	60451812ab7b9382d8cdf672b116736d5060d5b0		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	5d853941fe63104b881a7a79bebcc490c62fcc0b		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	bf3fb5859d00bd34df44a5ad793a7be88a7ef5bd		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	94ad88cd80a85da22ea6d4b2f5297c84fac23b98		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	8a5be5ae562555c98690df21a96762f2ee43d479		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	3274a5e7519456a03a5848316c833e611f22d321		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	24dbf7670e44dbb83d4bed1435a32c2ce744bb78		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	9bc88af153d449c73c7f8c5ca376125ebfc4b316		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	9cd33927acd48c846d3ddcb75c41b65ab47a01a2		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	25490bda684cd39683298a16e5c33906884de121		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	34ec126daf7044dab873e3b73a8d7b81e821e4e9		gb_hmt_sanctions	`gb-hmt-13824`	2026-01-28
`Person:id`	fe65d55add72c336be4031dba625d22bf8c3e692		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	e6414a7070d3fa980649c1ff35744dae5de95934		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09
`Person:id`	e892a8b5cf028e3ed3d5760dd3f77ef16bf8f7fd		gb_fcdo_sanctions	`gb-fcdo-syr0352`	2026-01-09

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