Waseem AL-KATTAN
Vue d'ensemble de Waseem AL-KATTAN
| ID | SYR0352 |
|---|---|
| Régime de sanctions | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 01 mai 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 13824 |
Quels autres noms Waseem AL-KATTAN a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Quels sont les détails personnels de Waseem AL-KATTAN ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 04 mars 1976 | Syria | President of Damascus Countryside (Rural) Province Chamber of Commerce. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0