对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Wasim ALKATAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-11-07 06:09:08
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: 1976-06-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/122257 fileGenerationDate: 15/10/2026 Entity_LogicalId: 122257 Entity_EU_ReferenceNumber: EU.5461.69 Entity_DesignationDate: 2020-02-17 Entity_Remark: (Date of UN designation: 2020-02-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: AL-KATTAN NameAlias_LastName: al-Katan NameAlias_LastName: al-Kattan NameAlias_LastName: al-Qatan NameAlias_LastName: al-Qattan NameAlias_FirstName: Waseem NameAlias_FirstName: Waseem Anouar NameAlias_FirstName: Wasim NameAlias_FirstName: Wasim Anouar NameAlias_FirstName: Wasseem NameAlias_FirstName: Wasseem Anouar NameAlias_FirstName: Wassim NameAlias_FirstName: Wassim Anouar NameAlias_WholeName: Waseem AL-KATTAN NameAlias_WholeName: Waseem Anouar al-Katan NameAlias_WholeName: Waseem Anouar al-Kattan NameAlias_WholeName: Waseem Anouar al-Qatan NameAlias_WholeName: Waseem Anouar al-Qattan NameAlias_WholeName: Waseem al-Katan NameAlias_WholeName: Waseem al-Qatan NameAlias_WholeName: Waseem al-Qattan NameAlias_WholeName: Wasim Anouar al-Katan NameAlias_WholeName: Wasim Anouar al-Kattan NameAlias_WholeName: Wasim Anouar al-Qatan NameAlias_WholeName: Wasim Anouar al-Qattan NameAlias_WholeName: Wasim al-Katan NameAlias_WholeName: Wasim al-Kattan NameAlias_WholeName: Wasim al-Qatan NameAlias_WholeName: Wasim al-Qattan NameAlias_WholeName: Wasseem Anouar al-Katan NameAlias_WholeName: Wasseem Anouar al-Kattan NameAlias_WholeName: Wasseem Anouar al-Qatan NameAlias_WholeName: Wasseem Anouar al-Qattan NameAlias_WholeName: Wasseem al-Katan NameAlias_WholeName: Wasseem al-Kattan NameAlias_WholeName: Wasseem al-Qatan NameAlias_WholeName: Wasseem al-Qattan NameAlias_WholeName: Wassim Anouar al-Katan NameAlias_WholeName: Wassim Anouar al-Kattan NameAlias_WholeName: Wassim Anouar al-Qatan NameAlias_WholeName: Wassim Anouar al-Qattan NameAlias_WholeName: Wassim al-Katan NameAlias_WholeName: Wassim al-Kattan NameAlias_WholeName: Wassim al-Qatan NameAlias_WholeName: Wassim al-Qattan NameAlias_WholeName: وسيم أنوار القطان NameAlias_WholeName: وسيم قطان NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022. NameAlias_LogicalId: 122260 NameAlias_LogicalId: 122261 NameAlias_LogicalId: 122262 NameAlias_LogicalId: 122263 NameAlias_LogicalId: 122264 NameAlias_LogicalId: 122265 NameAlias_LogicalId: 122266 NameAlias_LogicalId: 122267 NameAlias_LogicalId: 122268 NameAlias_LogicalId: 122269 NameAlias_LogicalId: 122270 NameAlias_LogicalId: 122271 NameAlias_LogicalId: 122272 NameAlias_LogicalId: 122273 NameAlias_LogicalId: 122274 NameAlias_LogicalId: 122275 NameAlias_LogicalId: 122276 NameAlias_LogicalId: 122277 NameAlias_LogicalId: 122278 NameAlias_LogicalId: 122279 NameAlias_LogicalId: 122280 NameAlias_LogicalId: 122281 NameAlias_LogicalId: 122282 NameAlias_LogicalId: 122283 NameAlias_LogicalId: 122284 NameAlias_LogicalId: 122285 NameAlias_LogicalId: 122286 NameAlias_LogicalId: 122287 NameAlias_LogicalId: 122288 NameAlias_LogicalId: 122289 NameAlias_LogicalId: 122290 NameAlias_LogicalId: 122291 NameAlias_LogicalId: 122292 NameAlias_LogicalId: 122293 NameAlias_RegulationLanguage: EN NameAlias_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. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-02-17 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-02-17 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/211 (OJ L43I) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1976-06-20 BirthDate_Day: 20 BirthDate_Month: 6 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 122258 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 Identification_Number: 10090110187 (other-Other identification number) (National ID Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: SY Identification_LogicalId: 153705 Identification_RegulationLanguage: EN Identification_Remark: National ID Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-05-26 Identification_Regulation_EntryIntoForceDate: 2023-05-27 Identification_Regulation_NumberTitle: 2023/1027 (OJ L139) Identification_Regulation_Programme: SYR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027 Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 122259 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2020-02-17 Citizenship_Regulation_EntryIntoForceDate: 2020-02-17 Citizenship_Regulation_NumberTitle: 2020/211 (OJ L43I) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
alKatan Wasim Anouar
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-07 06:09:08
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: 1976-06-20
Type: individual
Updated: 2026-11-07 06:09:08
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
