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
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
Full name/Name
Wasim AL-KATTAN
Full name/Name
Wassim AL-KATTAN
Full name/Name
Wasseem AL-KATTAN
Full name/Name
Waseem AL-KATTAN
Full name/Name
Anouar AL-KATTAN
Full name/Name
Wasim AL-QATAN
Full name/Name
Waseem AL-QATTAN
Full name/Name
Waseem AL-QATAN
Full name/Name
Wassim AL-QATTAN
Full name/Name
Wasim AL-QATTAN
Full name/Name
وسيمقطان,وسيمأنوارالقطان
Full name/Name
Wasseem AL-QATAN
Full name/Name
Wassim AL-QATAN
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
