Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Anouar Al-Katan sanctioned?
Yes. Anouar Al-Katan (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Anouar Al-Katan?
Anouar Al-Katan is listed by EU FSF, UK OFSI under programs SYR, UK-Syria. See the designations for the issuing authority and source URL of each.
When was Anouar Al-Katan first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Anouar Al-Katan is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
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.