Removed: Wassim Anwar AL-QATTANHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| 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: 04.11.2025. 07:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.