Statements: Waseem AL-KATTAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-29264`	2023-11-17
`Person:addressEntity`	`addr-064620df1bb2f9af8eaa0f436a868b89953596fe`	eng	us_ofac_sdn	`ofac-29264`	2023-11-02
`Person:alias`	Waseem Al-Kattan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:alias`	Waseem Al-Qatan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:alias`	Wassim Anouar Al-Katan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:alias`	Wasim Qattan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:alias`	Waseem Qattan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:alias`	Wasseem Al-Kattan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:birthDate`	1976-03-04	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:firstName`	وسيم	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:firstName`	Wasim	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:firstName`	Wassim	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:firstName`	Waseem	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:firstName`	Wasseem	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:id`	35011a62b79c052cf7f0f2ef0fe797b194ea2462	eng	us_ofac_sdn	`ofac-29264`	2024-10-11
`Person:lastName`	Al-Qatan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:lastName`	Al-Qattan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:lastName`	Al-Kattan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:lastName`	القطان	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:lastName`	Al-Katan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:lastName`	Qattan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:middleName`	انوار	eng	us_ofac_sdn	`ofac-29264`	2024-10-11
`Person:middleName`	Anwar	eng	us_ofac_sdn	`ofac-29264`	2024-10-11
`Person:middleName`	Anouar	eng	us_ofac_sdn	`ofac-29264`	2024-10-11
`Person:name`	Wassim Anwar Al-Qattan	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:name`	وسيم انوار القطان	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29264	eng	us_ofac_sdn	`ofac-29264`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29264`	2023-04-20

Previous
1 - 31 of 31
Next