Removed: Wasseem AL-QATTANHistorical record: last active at 25.02.2020 07:05
List
Historical record: last active at 25.02.2020 07:05
Type | Individual |
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List name | European Union |
Programs (1) | SYR |
Listed (1) | 17.02.2020 |
Decision links (1) | 17.02.2020, European Union's sanctions document (EN) Download 4.76 € |
Remark | Relatives/business associates/entities or partners/links: 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 |
Names (14)
Full name/Name | Wasseem AL-QATTAN |
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Full name/Name | Wasim AL-KATTAN |
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Full name/Name | Wassim AL-KATTAN |
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Full name/Name | Wasseem AL-KATTAN |
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Full name/Name | Waseem AL-KATTAN |
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Full name/Name | Anouar AL-KATTAN |
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Full name/Name | Wasim AL-QATAN |
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Full name/Name | Waseem AL-QATTAN |
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Full name/Name | Waseem AL-QATAN |
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Full name/Name | Wassim AL-QATTAN |
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Full name/Name | Wasim AL-QATTAN |
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Full name/Name | وسيمقطان,وسيمأنوارالقطان |
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Full name/Name | Wasseem AL-QATAN |
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Full name/Name | Wassim AL-QATAN |
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Citizenships (1)
Country | Syrian Arab Republic |
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Birth data (1)
Birthdate | |
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Place |
Historical data
No records
Updated: 30.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.