Entity record
Wasseem Anouar al-QatanPerson
Wasseem Anouar al-Qatan appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-07-31.
Also known as
- Wassim Anouar al-Qatan
- Wasim Anouar al-Qatan
- وسيم أنوار القطان (Arab)
- وسيم قطان (Arab)
- Waseem al-Katan
- Wasseem al-Katan
- Wassim al-Katan
- Wasim al-Katan
- Wasseem Anouar al-Katan
- Waseem Anouar al-Katan
- Waseem Anouar al-Qatan
- Wassim Anouar al-Katan
- Wasim Anouar al-Katan
- Wasim al-Qatan
- Wassim al-Qatan
- Wasseem al-Qatan
- Waseem al-Qatan
- Wasim Anouar al-Qattan
- Wassim Anouar al-Qattan
- Waseem AL-KATTAN
- 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
- Wasseem Anouar al-Qattan
- Waseem Anouar al-Qattan
- Wasim al-Qattan
- Wassim al-Qattan
- Wasseem al-Qattan
- Waseem al-Qattan
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Syria
- Position
- President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022.
Identifiers
- Other identification number
- 10090110187 · Syria
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wasseem Anouar al-Qatan. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wasseem-anouar-al-qatan-nkc91e42da/
Machine-readable export (FTM + lineage): /data/entities/c9.json (record key nkc91e42da)