Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Wasim AL-KATAN

Date of Birth: 1976-03-04

Type: individual

Updated: 2026-03-21 18:48:06

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: 2026-03-21 18:48:06

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: 2026-03-21 18:48:06

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: 2026-03-21 18:48:06

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