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Anouar Al-Katan

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syria
Date of birth
1976-03-04T00:00:00.000Z
Role
President of Damascus Countryside (Rural) Province Chamber of Commerce.

Also known as

Aliases
Anouar AL-KATTAN · Anouar Al-Qatan · Anouar Al-Qattan · Waseem Al-Katan · Waseem AL-KATTAN · Waseem Al-Qatan · Waseem Al-Qattan · Wasim Al-Katan · Wasim AL-KATTAN · Wasim Al-Qatan · Wasim Al-Qattan · Wasseem Al-Katan · Wasseem AL-KATTAN · Wasseem Al-Qatan · Wasseem Al-Qattan · Wassim Al-Katan · Wassim AL-KATTAN · Wassim Al-Qatan · Wassim Al-Qattan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0352) Syria 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.