Removed: Wassim Al-QattanHistorical record: last active at 01.06.2022 19:15
List
Historical record: last active at 01.06.2022 19:15
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 17.02.2020
Decision links (2)
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 17.02.2020, European Union's sanctions document (EN) Download
4.76 €
Remark
Position: President of Damascus Countryside (Rural) Province Chamber of Commerce
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 (34)
Full name/Name
Wassim Al-Qatan
Full name/Name
Wasim Al-Qatan
Full name/Name
Waseem Anouar Al-Qatan
Full name/Name
Wasseem Anouar Al-Qatan
Full name/Name
Wasim Al-Qattan
Full name/Name
Wassim Al-Qattan
Full name/Name
Wasseem Al-Qattan
Full name/Name
Wassim Al-Katan
Full name/Name
Waseem Anouar Al-Qattan
Full name/Name
Wasseem Anouar Al-Qattan
Full name/Name
Wassim Anouar Al-Qattan
Full name/Name
Wasim Anouar Al-Qattan
Full name/Name
Waseem Al-Qatan
Full name/Name
Wasseem Al-Qatan
Full name/Name
Wassim Anouar Al-Qatan
Full name/Name
Wasim Anouar Al-Qatan
Full name/Name
وسيم قطان
Full name/Name
وسيم أنوار القطان
Full name/Name
Wasseem Al-Katan
Full name/Name
Waseem Al-Katan
Full name/Name
Wasim Anouar Al-Kattan
Full name/Name
Wasim Anouar Al-Katan
Full name/Name
Wassim Anouar Al-Katan
Full name/Name
Waseem Anouar Al-Katan
Full name/Name
Waseem Al-Qattan
Full name/Name
Wasseem Anouar Al-Katan
Full name/Name
Wasim Al-Katan
Full name/Name
Wassim Anouar Al-Kattan
Full name/Name
Wasseem Anouar Al-Kattan
Full name/Name
Waseem Anouar Al-Kattan
Full name/Name
Wasim Al-Kattan
Full name/Name
Wassim Al-Kattan
Full name/Name
Wasseem Al-Kattan
Full name/Name
Waseem AL-KATTAN
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
