Statements: Waseem AL-KATTAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasal-Kattan, al-Katan, al-Qattan, al-Qatanframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:aliasAnouarframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:aliasWaseem, Wasseem, Wassim, Wasimframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:birthDate1976-06-20framc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:firstNameWaseemframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:gendermaleframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:idd4942522ea3992f17e62e235422ae4806822fc1cframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:lastNameAL-KATTANframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:nameWaseem AL-KATTANframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:nationalitysyframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:notesNuméro 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 syriennesframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:positionPrésident de la Chambre de commerce de la province de Damas-Campagneframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:topicssanctionframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
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