Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anouar AL-KATTAN · Anouar Al-Katan · Anouar Al-Qatan · Anouar Al-Qattan · WASEEM 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-Katan · Al-Kattan · Al-Qatan · Al-Qattan · QATTAN · | [sources] | |||
Second name | Anouar · أنوار | [sources] | |||
Wikidata ID | Q113397519 | [sources] | |||
Position | Fonction: 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] | |||
Address | DAMASCUS, SYR | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Syrian National ID Number: 10090110187
Position: President of Damascus Countryside (Rural) Province Chamber 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
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.
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.
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.
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
Disqualified
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.
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.
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
Syrian businessperson
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10090110187 | Syria | Other identification number | - | - | |
10090110187 | Syria | Other identification number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Muruj Cham (Murooj al-Cham) Investment and Tourism Group | - | - | - | |
Adam and Investment LLC | - | - | - | |
Treasurer of the Federation of Syrian Chambers of Commerce | - | - | - | |
Larosa Furniture/Furnishing | - | - | - | |
Universal Market Company LLC | - | - | - | |
Jasmine Fields Company Ltd. | - | - | - |