Lists of sanctions
3.145.64.2
05.02.2025 12:42:56

Wassim Anwar AL-QATTAN

List

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 QATTAN
First name/Name Waseem
Full name/Name Waseem QATTAN
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

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: 05.02.2025. 12:16
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