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Wassim Anouar al-Qattan

Disqualified · Sanctioned entity
TypePerson[sources]
NameAnouar AL-KATTAN · Anouar Al-Katan · Anouar Al-Qatan · Anouar Al-Qattan · WASEEM QATTAN · 37 more...[sources]
Other nameAnouar · Anouar AL-KATTAN · Anouar Al-Katan · Anouar Al-Qatan · Anouar Al-Qattan · 54 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAnouar · WASSIM ANWAR · Waseem · Waseem Anouar · Wasim · 6 more...[sources]
ID Number10090110187[sources]
Last nameAl-Katan · Al-Kattan · Al-Qatan · Al-Qattan · QATTAN · 2 more...[sources]
Second nameAnouar · أنوار[sources]
Wikidata IDQ113397519[sources]
PositionFonction: président de la Chambre de commerce de la province de Damas-Campagne · President of Damascus Countryside (Rural) Province Chamber of Commerce · 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]
AddressDAMASCUS, SYR[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Belgian Financial Sanctions,

Leading businessperson operating in Syria benefitting from and supporting the former al-Assad regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the former al-Assad regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the former al-Assad regime. In 2020, al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, al-Kattan was appointed Chairman of the Syrian-Omani Business Council.

Swiss SECO Sanctions/Embargoes,

Syrian National ID Number: 10090110187

Swiss SECO Sanctions/Embargoes,

Position: President of Damascus Countryside (Rural) Province Chamber of Commerce

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

Leading businessperson operating in Syria benefitting from and supporting the former al-Assad regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the former al-Assad regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the former al-Assad regime. In 2020, al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, al-Kattan was appointed Chairman of the Syrian-Omani Business Council.

EU Council Official Journal Sanctioned Entities,

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.

EU Consolidated Travel Bans,

Parents/associés/entités ou partenaires d’affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; trésorier de la fédération des chambres de commerce syriennes. Homme d’affaires influent exerçant ses activités en Syrie qui soutient l’ancien régime d’al-Assad et en tire avantage. Propriétaire de multiples entreprises et sociétés holding ayant des intérêts et exerçant des activités dans divers secteurs économiques tels que l’immobilier, l’hôtellerie de luxe et les centres commerciaux. Waseem al-Kattan a connu une ascension rapide en tant qu’homme d’affaires influent en imposant des taxes sur les marchandises introduites clandestinement dans la Ghouta orientale assiégée, et il participe maintenant à des formes de clientélisme agressives au bénéfice de l’ancien régime d’al-Assad. Waseem al-Kattan bénéficie financièrement d’un accès privilégié aux marchés publics et aux licences et contrats attribués par les agences du gouvernement, grâce aux liens étroits qu’il entretient avec l’ancien régime d’al-Assad. En 2020, al-Kattan a été élu membre de la Chambre de commerce de Damas. En novembre 2021, al-Kattan a été nommé secrétaire de la Fédération des chambres de commerce syriennes par le gouvernement syrien, bien qu’il ait perdu les élections. En 2022, al-Kattan a été nommé président du conseil des affaires syro-omanais

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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 HMT/OFSI Consolidated List of Targets,

Numéro national syrien: 10090110187 Parents/associés/entités ou partenaires d’affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; trésorier de la fédération des chambres de commerce syriennes

Monaco National Fund Freezing List,

Syrian businessperson

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,867

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,574

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,528

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata350,841

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: mc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d · eu-tb-logical-122257 · gb-fcdo-syr0352 · ch-seco-41309 · fr-ga-1583 · usgsa-s4mrd7bcb · eu-oj-0d1ea710d50ac76d01153782bcaaa0928a3a4c7f · usgsa-s4mrd7bc9 · gb-hmt-13824 · usgsa-s4mrd799d · ofac-29264 · usgsa-s4mrd7bc8 · usgsa-s4mrd7bcf · usgsa-s4mrd7bcc · eu-fsf-eu-5461-69 · usgsa-s4mrd7bcd · NK-iVK53Xq74DqxuGeHcHZUvM · gb-coh-xkdafw9fokzxacncz3ga5y76dq0

For experts: raw data explorer