فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Wasim AL-KATAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 90
Information:
Position: President of Damascus Countryside (Rural) Province Chamber of Commerce. Nationality: Syria Regime: Syria Info: (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 Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):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. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Wasim ALKATAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
Information:
Position: President of Damascus Countryside (Rural) Province Chamber of Commerce. Nationality: Syria Regime: Syria Info: (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 Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):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. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
alKatan Wasim Anouar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Information:
Remark: In 2020 elected member of the Damascus Chamber of Commerce. In November 2021, appointed secretary of the Federation of Syrian chambers of commerce. Relatives/business associates/entities or partners/links: 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. Function: President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022. Alias: al-Qatan Wasim Anouar Alias: al-Qatan Wassim Anouar Alias: al-Qatan Wasseem Anouar Alias: al-Qatan Waseem Anouar Alias: al-Qatan Wasim Alias: al-Qatan Wassim Alias: al-Qatan Wasseem Alias: al-Qatan Waseem Alias: al-Qattan Wasim Anouar Alias: al-Qattan Wassim Anouar Alias: al-Qattan Wasseem Anouar Alias: al-Qattan Waseem Anouar Alias: al-Qattan Wasim Alias: al-Qattan Wassim Alias: al-Qattan Wasseem Alias: al-Qattan Waseem Alias: al-Katan Wasim Anouar Alias: al-Katan Wassim Anouar Alias: al-Katan Waseem Anouar Alias: al-Katan Wasseem Anouar Alias: al-Katan Wasim Alias: al-Katan Wassim Alias: al-Katan Wasseem Alias: al-Katan Waseem Alias: al-Kattan Wasim Anouar Alias: al-Kattan Wassim Anouar Alias: al-Kattan Wasseem Anouar Alias: al-Kattan Waseem Anouar Alias: al-Kattan Wasim Alias: al-Kattan Wassim Alias: al-Kattan Wasseem Alias: AL-KATTAN Waseem Birth: 1976-06-20 ID Document: 10090110187 (other-Other identification number) (National ID Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
alKatan Wasim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Information:
Remark: In 2020 elected member of the Damascus Chamber of Commerce. In November 2021, appointed secretary of the Federation of Syrian chambers of commerce. Relatives/business associates/entities or partners/links: 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. Function: President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022. Alias: al-Qatan Wasim Anouar Alias: al-Qatan Wassim Anouar Alias: al-Qatan Wasseem Anouar Alias: al-Qatan Waseem Anouar Alias: al-Qatan Wasim Alias: al-Qatan Wassim Alias: al-Qatan Wasseem Alias: al-Qatan Waseem Alias: al-Qattan Wasim Anouar Alias: al-Qattan Wassim Anouar Alias: al-Qattan Wasseem Anouar Alias: al-Qattan Waseem Anouar Alias: al-Qattan Wasim Alias: al-Qattan Wassim Alias: al-Qattan Wasseem Alias: al-Qattan Waseem Alias: al-Katan Wasim Anouar Alias: al-Katan Wassim Anouar Alias: al-Katan Waseem Anouar Alias: al-Katan Wasseem Anouar Alias: al-Katan Wasim Alias: al-Katan Wassim Alias: al-Katan Wasseem Alias: al-Katan Waseem Alias: al-Kattan Wasim Anouar Alias: al-Kattan Wassim Anouar Alias: al-Kattan Wasseem Anouar Alias: al-Kattan Waseem Anouar Alias: al-Kattan Wasim Alias: al-Kattan Wassim Alias: al-Kattan Wasseem Alias: AL-KATTAN Waseem Birth: 1976-06-20 ID Document: 10090110187 (other-Other identification number) (National ID Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
