Waseem AL-KATTAN
Überblick über Waseem AL-KATTAN
| ID | SYR0352 |
|---|---|
| Sanktionsregime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | Linked to 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. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 01. Mai 2025 |
| UK-Erklärung der Gründe | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| OFSI-Gruppen-ID | 13824 |
Welche alternativen Namen hat Waseem AL-KATTAN verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Waseem AL-KATTAN | Primary name | وسيم أنوار القطان | ||
| Anouar Al-Katan | Primary name variation | |||
| Waseem Al-Katan | Primary name variation | |||
| Wasim Al-Katan | Primary name variation | |||
| Wasseem Al-Katan | Primary name variation | |||
| Wassim Al-Katan | Primary name variation | |||
| Anouar AL-KATTAN | Primary name variation | |||
| Wasim AL-KATTAN | Primary name variation | |||
| Wasseem AL-KATTAN | Primary name variation | وسيم قطان | ||
| Wassim AL-KATTAN | Primary name variation | |||
| Anouar Al-Qatan | Primary name variation | |||
| Waseem Al-Qatan | Primary name variation | |||
| Wasim Al-Qatan | Primary name variation | |||
| Wasseem Al-Qatan | Primary name variation | |||
| Wassim Al-Qatan | Primary name variation | |||
| Anouar Al-Qattan | Primary name variation | |||
| Waseem Al-Qattan | Primary name variation | |||
| Wasim Al-Qattan | Primary name variation | |||
| Wasseem Al-Qattan | Primary name variation | |||
| Wassim Al-Qattan | Primary name variation |
Was sind die persönlichen Daten von Waseem AL-KATTAN?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 04. März 1976 | Syria | President of Damascus Countryside (Rural) Province Chamber of Commerce. |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0