Removed: Wassim Anwar AL-QATTANHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (2)
SYRIA SYRIA-CAESAR
Date of publication
30.07.2020
Names (7)
Last name/Name
AL-QATTAN
First name/Name
Wassim Anwar
Full name/Name
Wassim Anwar AL-QATTAN
Type
Name
Last name/Name
AL-KATAN
First name/Name
Wassim Anouar
Full name/Name
Wassim Anouar AL-KATAN
Type
Alias
Quality
Strong
Last name/Name
AL-KATTAN
First name/Name
Waseem
Full name/Name
Waseem AL-KATTAN
Type
Alias
Quality
Strong
Last name/Name
QATTAN
First name/Name
Wasim
Full name/Name
Wasim QATTAN
Type
Alias
Quality
Strong
Last name/Name
AL-KATTAN
First name/Name
Wasseem
Full name/Name
Wasseem AL-KATTAN
Type
Alias
Quality
Strong
Last name/Name
AL-QATAN
First name/Name
Waseem
Full name/Name
Waseem AL-QATAN
Type
Alias
Quality
Strong
Last name/Name
QATTAN
First name/Name
Waseem
Full name/Name
Waseem QATTAN
Type
Alias
Quality
Strong
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
City
Damascus
Country
Syrian Arab Republic
Full address
Damascus, Syria
Birth data (1)
Birthdate
Historical data
No records
Updated: 14.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
