Lists of sanctions
216.73.216.11
20.10.2025 01:44:35

Removed: Wassim Al-QattanHistorical record: last active at 01.06.2022 16:15

List

Historical record: last active at 01.06.2022 16:15

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
Description
Full name/Name Wasim Al-Qatan
Description
Full name/Name Waseem Anouar Al-Qatan
Description
Full name/Name Wasseem Anouar Al-Qatan
Description
Full name/Name Wasim Al-Qattan
Description
Full name/Name Wassim Al-Qattan
Description
Full name/Name Wasseem Al-Qattan
Description
Full name/Name Wassim Al-Katan
Description
Full name/Name Waseem Anouar Al-Qattan
Description
Full name/Name Wasseem Anouar Al-Qattan
Description
Full name/Name Wassim Anouar Al-Qattan
Description
Full name/Name Wasim Anouar Al-Qattan
Description
Full name/Name Waseem Al-Qatan
Description
Full name/Name Wasseem Al-Qatan
Description
Full name/Name Wassim Anouar Al-Qatan
Description
Full name/Name Wasim Anouar Al-Qatan
Description
Full name/Name وسيم قطان
Description
Full name/Name وسيم أنوار القطان
Description
Full name/Name Wasseem Al-Katan
Description
Full name/Name Waseem Al-Katan
Description
Full name/Name Wasim Anouar Al-Kattan
Description
Full name/Name Wasim Anouar Al-Katan
Description
Full name/Name Wassim Anouar Al-Katan
Description
Full name/Name Waseem Anouar Al-Katan
Description
Full name/Name Waseem Al-Qattan
Description
Full name/Name Wasseem Anouar Al-Katan
Description
Full name/Name Wasim Al-Katan
Description
Full name/Name Wassim Anouar Al-Kattan
Description
Full name/Name Wasseem Anouar Al-Kattan
Description
Full name/Name Waseem Anouar Al-Kattan
Description
Full name/Name Wasim Al-Kattan
Description
Full name/Name Wassim Al-Kattan
Description
Full name/Name Wasseem Al-Kattan
Description
Full name/Name Waseem AL-KATTAN
Description

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place

Historical data

No records
Updated: 20.10.2025. 01:15
Sanctions list data updated: 25.05.2022. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.