Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-QATTAN, Wassim Anwar · Anouar AL-KATTAN · Anouar Al-Katan · Anouar Al-Qatan · Anouar Al-Qattan · | [sources] | |||
Other name | Anouar · Anouar AL-KATTAN · Anouar Al-Katan · Anouar Al-Qatan · Anouar Al-Qattan · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Anouar · WASSIM ANWAR · Waseem · Waseem Anouar · Wasim · | [sources] | |||
ID Number | 10090110187 | [sources] | |||
Last name | AL-KATTAN · AL-QATTAN · Al-Katan · Al-Kattan · Al-Qatan · | [sources] | |||
Middle name | Anouar · Anwar · انوار | [sources] | |||
Second name | Anouar · أنوار | [sources] | |||
Wikidata ID | Q113397519 | [sources] | |||
Position | President of Damascus Countryside (Rural) Province Chamber of Commerce. · President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022. · Président de la Chambre de commerce de la province de Damas-Campagne | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
eu-tb-logical-122257
· ofac-29264
· ch-seco-41309
· gb-hmt-13824
· mc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
· usgsa-s4mrd799d
· eu-fsf-eu-5461-69
· gb-fcdo-syr0352
· NK-iVK53Xq74DqxuGeHcHZUvM
· fr-ga-1583
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ADAM TRADING AND INVESTMENT LLC | - | - | - | |
MURUJ CHAM INVESTMENT AND TOURISM GROUP | - | - | - | |
WASSIM KATTAN LLC | - | - | - | |
INTERSECTION LLC | - | - | - | |
Larosa Furniture | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10090110187 | Syria | Other identification number | - | - | |
10090110187 | Syria | Other identification number | - | - |