Wasseem Anouar Al-Qattan
Sancionado
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Última actualización: 23/06/2026
Nombre: Wasseem Anouar Al-Qattan
Sexo:
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Nacimiento:
1976-03-04, 1976-06-20
Nacionalidad:
SYR
Tipo de persona:
label.person_type.P
Nombre original:
وسيم أنوار القطان, وسيم قطان
Otros nombres:
Waseem Al-Kattan, Wasseem Al-Katan, Wassim Al-Katan, Wasim Al-Katan, Wasseem Anouar Al-Katan, Waseem Anouar Al-Katan, Wassim Anouar Al-Katan, Wasim Anouar Al-Katan, Waseem Al-Qattan, Wasseem Al-Qattan, Wassim Al-Qattan, Wasim Al-Qattan, Waseem Anouar Al-Qattan, Wasseem Anouar Al-Qattan, Wassim Anouar Al-Qattan, Wasim Anouar Al-Qattan, Waseem Al-Qatan, Wasseem Al-Qatan, Wassim Al-Qatan, Wasim Al-Qatan, Waseem Anouar Al-Qatan, Waseem Al-Katan, Wasim Anouar Al-Kattan, Wassim Anouar Al-Kattan, Wasseem Anouar Al-Kattan, Waseem Anouar Al-Kattan, Wasim Al-Kattan, Wassim Al-Kattan, Wasseem Al-Kattan, وسيم قطان, وسيم أنوار القطان, Wasim Anouar Al-Qatan, Wasseem Anouar Al-Qatan, Wassim Anouar Al-Qatan, Wassim Anwar Al-Qattan, Waseem Qattan, Wasim Qattan, Anouar Al-Katan, Anouar Al-Kattan, Anouar Al-Qatan, Anouar Al-Qattan
Alias:
Al-Katan, Qattan, Al-Kattan, Al-Qatan, Wasim Al-Qattan, Wassim Al-Qattan, Wasseem Al-Qattan, Waseem Al-Qattan, Wasim Anouar Al-Katan, Wassim Anouar Al-Katan, Wasseem Anouar Al-Katan, Waseem Anouar Al-Katan, Wasim Al-Katan, Wassim Al-Katan, Wasseem Al-Katan, Waseem Al-Katan, Wasim Anouar Al-Kattan, Wassim Anouar Al-Kattan, Wasseem Anouar Al-Kattan, Waseem Anouar Al-Kattan, Wasim Al-Kattan, Wassim Al-Kattan, Wasseem Al-Kattan, Wasim Anouar Al-Qattan, Wassim Anouar Al-Qattan, Wasseem Anouar Al-Qattan, Waseem Anouar Al-Qattan, Wassim Anouar Al-Qatan, Wasim Anouar Al-Qatan, Wasseem Anouar Al-Qatan, Waseem Anouar Al-Qatan, Wasim Al-Qatan, Wassim Al-Qatan, Wasseem Al-Qatan, Waseem Al-Qatan, وسيم القطان, وسيم وسيم قطان, أنوار القطان
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-CAESAR] - Caesar Syria civilian protection | Program SYRIA-CAESAR |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | Parents/associés/entités ou partenaires d'affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; U |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; U |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) - Investment and Tourism Group; Adam and Investment LLC; |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; U |
| - | President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022. |
| - | Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such |
| - | (UK Sanctions List Ref):SYR0352 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Larosa Furniture/furnishing, Jasmine Fields Company Ltd., Muruj Cham (Muro |
| - | (UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Ma |
| - | Gender: male. Leading businessperson operating in Syria. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, luxury hotel |
| - | (UK Sanctions List Ref):SYR0352 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Larosa Furniture/furnishing , Jasmine Fields Company Ltd., Muruj Cham (Mur |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0352 Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Mar |
| - | (UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Ma |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: President of Damascus Countryside (Rural) Province Chamber of Commerce Syrian National ID Number: |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: President of Damascus Countryside (Rural) Province Chamber of Commerce Syrian Natio |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: President of Damascus Countryside (Rural) Province Chamber of Commerce Syrian National ID Number: 100901 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: President of Damascus Countryside (Rural) Province Chamber of Commerce Syrian National ID Numbe |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: President of Damascus Countryside (Rural) Province Chamber of Commerce Syrian National ID Number: 1009011018 |
| - | Position: President of Damascus Countryside (Rural) Province Chamber of Commerce Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Mur |
| - | Position: President of Damascus Countryside (Rural) Province Chamber of Commerce Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Mur |
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| - |
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Preguntas frecuentes
1. ¿Tiene Wasseem Anouar Al-Qattan sanciones internacionales?
Sí, Wasseem Anouar Al-Qattan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Wasseem Anouar Al-Qattan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Wasseem Anouar Al-Qattan:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.