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

Wassim ALKATAN

Date of Birth: 1976-03-04

Type: individual

Updated: 2026-11-06 18:09:08

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

Wassim alKatan

Date of Birth: 1976-06-20

Type: individual

Updated: 2026-11-06 18:09:08

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 Wassim Anouar

Date of Birth: 1976-06-20

Type: individual

Updated: 2026-11-06 18:09:08

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 Wassim

Date of Birth: 1976-06-20

Type: individual

Updated: 2026-11-06 18:09:08

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