Statements: Waseem AL-KATTAN

Canonical ID: Q113397519 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWaseem Al-Qattanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWasim AL-KATTANenggb_hmt_sanctionsgb-hmt-13824
Person:aliasAnouar Al-Katanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWasseem AL-KATTANenggb_hmt_sanctionsgb-hmt-13824
Person:aliasوسيم قطانenggb_hmt_sanctionsgb-hmt-13824
Person:aliasAnouar Al-Qattanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWassim AL-KATTANenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWasseem Al-Qattanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWasseem Al-Katanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWasim Al-Qattanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWassim Al-Katanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWasseem Al-Qatanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasAnouar AL-KATTANenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWasim Al-Qatanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasوسيم أنوار القطانenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWaseem Al-Qatanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasAnouar Al-Qatanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWassim Al-Qatanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWassim Al-Qattanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWaseem Al-Katanenggb_hmt_sanctionsgb-hmt-13824
Person:aliasWasim Al-Katanenggb_hmt_sanctionsgb-hmt-13824
Person:birthDate1976-03-04enggb_hmt_sanctionsgb-hmt-13824
Person:createdAt2020-02-17enggb_hmt_sanctionsgb-hmt-13824
Person:firstNameWassimenggb_hmt_sanctionsgb-hmt-13824
Person:firstNameWasseemenggb_hmt_sanctionsgb-hmt-13824
Person:firstNameWaseemenggb_hmt_sanctionsgb-hmt-13824
Person:firstNameAnouarenggb_hmt_sanctionsgb-hmt-13824
Person:firstNameWasimenggb_hmt_sanctionsgb-hmt-13824
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13824
Person:id2c61ce0572d3eae728ea33a56691ce69f2f1f8dfenggb_hmt_sanctionsgb-hmt-13824
Person:id45bcc01496e760a75e993639c96a15c3c4c8b7e5enggb_hmt_sanctionsgb-hmt-13824
Person:id7d22a3c834277348a2709b1efcc25c957cbc1f00enggb_hmt_sanctionsgb-hmt-13824
Person:idb016bdd0e3f380a3c40735c2bedba4376321fe87enggb_hmt_sanctionsgb-hmt-13824
Person:id1170817da5442a774bce7eb659ae384fb483d398enggb_hmt_sanctionsgb-hmt-13824
Person:idada24639c36648b20dcc8688b1ec087d54bd1ebbenggb_hmt_sanctionsgb-hmt-13824
Person:id7f315b5dbf3be091bff9d01a97a018fe343bc66cenggb_hmt_sanctionsgb-hmt-13824
Person:idf139bac02a08643d9329799412dfa4a1cc2d3a69enggb_hmt_sanctionsgb-hmt-13824
Person:id2250e0b71c466091e2fd653fb3ce309a337266c7enggb_hmt_sanctionsgb-hmt-13824
Person:id613e8b256debadcc717ebf3abc13d81c26fd3e53enggb_hmt_sanctionsgb-hmt-13824
Person:id1bf1fc81790cdafce57e2516f68182c382f43603enggb_hmt_sanctionsgb-hmt-13824
Person:id4950893b9d609e80c48a5576e9f44f8d1a5b6ef9enggb_hmt_sanctionsgb-hmt-13824
Person:id76a5b5e2d8d5f0f23cce1038e3968a5c3965278eenggb_hmt_sanctionsgb-hmt-13824
Person:id4c7d3a4bb29e686a6e0b26e86c4af38790421223enggb_hmt_sanctionsgb-hmt-13824
Person:ida03d9137709f551d4bf44551e43761c1c2b841ceenggb_hmt_sanctionsgb-hmt-13824
Person:ida8584502e999c467f0dcf1180bf54e9386aab478enggb_hmt_sanctionsgb-hmt-13824
Person:id44879ed438e948c2dc0c50f8d821d8eca64545f4enggb_hmt_sanctionsgb-hmt-13824
Person:id3942734db4ef766d10dbf29e6281eec63073f255enggb_hmt_sanctionsgb-hmt-13824
Person:id484dedb5844cad270bdc95d904a9233d791f9354enggb_hmt_sanctionsgb-hmt-13824
Person:idc2e0576529b526b71cbea34f1ad13a87eb450bf5enggb_hmt_sanctionsgb-hmt-13824
Person:lastNameAl-Qattanenggb_hmt_sanctionsgb-hmt-13824
Person:lastNameAl-Qatanenggb_hmt_sanctionsgb-hmt-13824
Person:lastNameAl-Katanenggb_hmt_sanctionsgb-hmt-13824
Person:lastNameAL-KATTANenggb_hmt_sanctionsgb-hmt-13824
Person:modifiedAt2021-01-19enggb_hmt_sanctionsgb-hmt-13824
Person:nameWaseem AL-KATTANenggb_hmt_sanctionsgb-hmt-13824
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13824
Person:notesLinked 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.enggb_hmt_sanctionsgb-hmt-13824
Person:positionPresident of Damascus Countryside (Rural) Province Chamber of Commerce.enggb_hmt_sanctionsgb-hmt-13824
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13824
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