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 |
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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 |
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Full name/Name | Wasim Al-Qatan |
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Full name/Name | Waseem Anouar Al-Qatan |
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Full name/Name | Wasseem Anouar Al-Qatan |
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Full name/Name | Wasim Al-Qattan |
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Full name/Name | Wassim Al-Qattan |
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Full name/Name | Wasseem Al-Qattan |
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Full name/Name | Wassim Al-Katan |
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Full name/Name | Waseem Anouar Al-Qattan |
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Full name/Name | Wasseem Anouar Al-Qattan |
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Full name/Name | Wassim Anouar Al-Qattan |
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Full name/Name | Wasim Anouar Al-Qattan |
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Full name/Name | Waseem Al-Qatan |
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Full name/Name | Wasseem Al-Qatan |
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Full name/Name | Wassim Anouar Al-Qatan |
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Full name/Name | Wasim Anouar Al-Qatan |
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Full name/Name | وسيم قطان |
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Full name/Name | وسيم أنوار القطان |
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Full name/Name | Wasseem Al-Katan |
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Full name/Name | Waseem Al-Katan |
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Full name/Name | Wasim Anouar Al-Kattan |
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Full name/Name | Wasim Anouar Al-Katan |
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Full name/Name | Wassim Anouar Al-Katan |
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Full name/Name | Waseem Anouar Al-Katan |
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Full name/Name | Waseem Al-Qattan |
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Full name/Name | Wasseem Anouar Al-Katan |
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Full name/Name | Wasim Al-Katan |
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Full name/Name | Wassim Anouar Al-Kattan |
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Full name/Name | Wasseem Anouar Al-Kattan |
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Full name/Name | Waseem Anouar Al-Kattan |
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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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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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.