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8 SapherCheck records found for Person Wassim

Registration Number	KARHAJDCL3L5
Alias	WASEEM AL-ASSAD WASEEM BADIA ASSAD WASEEM BADEE AL-ASAD WASEEM BADIA AL-ASSAD WASEEM BADIA ASAD WASSIM BADI' AL-ASSAD WASEEM BADI AL-ASAD WASEEM BADIA ALASSAD WASSIM BADIA AL-ASAD WASIM BADIA AL-ASAD وسيم بديع الأسد WASEEM BADI AL-ASSAD WASEEM BADIE AL-ASAD
ID Number	06200000611
Profile Type	PERSON
Name	وسيم الأسد WASSIM BADIA AL-ASAD WASIM BADIA AL-ASAD WASSIM AL-ASSAD WASEEM BADIA ASSAD AL-ASSAD, WASSIM WASIM BADIA AL-ASSAD WASEEM BADEE AL-ASAD WASEEM BADIA AL-ASSAD WASEEM BADIA AL-ASAD WASIM BADIA AL-ASSAD WASEEM BADI AL-ASAD وسيم بديع الأسد WASSIM AL-ASSAD WASEEM BADIE AL-ASAD WASIM BADIA AL-ASAD WASEEM BADIA ASAD WASEEM BADIA ALASSAD
First Name	WASIM وسيم WASSIM WASSIM WASEEM WASIM BADIA
Middle Name	BADI BADI' بديع
Last Name	AL-ASSAD AL-ASSAD AL-ASSAD AL-ASSAD الأسد ALASSAD AL-ASAD AL-ASAD ASAD ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1980-07-18
Birth-Place	QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, LATAKIA GOVERNORATE, SYRIA QARDAHA SYRIA QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA QARDAHA : SYRIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	COUSIN OF BASHAR AL-ASSAD WASIM BADIA AL-ASSAD IS BASHAR AL-ASSAD’S COUSIN; HE IS THEREFORE A MEMBER OF THE ASSAD FAMILY. WASIM BADIA AL-ASSAD IS ALSO INVOLVED IN THE PRODUCTION AND TRAFFICKING OF CAPTAGON. IN PARTICULAR, HE HAS BEEN INVOLVED IN THE PRODUCTION OF CAPTAGON AND IS RESPONSIBLE FOR DRUG SHIPMENTS. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. وسيم بديع الأسد والدته سميرة . بحسب تسريبات زمان الوصل فإن هناك مذكرة صادرة بحقه: مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية. بحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني. كما أن يقوم بترويج المخدرات وتجارة السلاح والعملة الأجنبية WASEEM AL-ASSAD AND HIS MOTHER SAMIRA. ACCORDING TO THE LEAKS OF THE LINK, THERE IS A NOTE ISSUED AGAINST HIM: WANTED CRIMES OF CAR STEALING AND LAGGING THE MARKET (RECRUITMENT) AND POSSESSION OF A RUSSIAN BAROUDA. ACCORDING TO ARAB NET, HE HEADS AN ARMED GANG LINKED TO THE NATIONAL DEFENSE ARMY. IT ALSO PROMOTES DRUGS, ARMS AND FOREIGN CURRENCY WASIM BADIA AL-ASSAD EST UN COUSIN DE BACHAR AL-ASSAD ET EST DONC MEMBRE DE LA FAMILLE ASSAD. WASIM BADIA AL-ASSAD EST éGALEMENT IMPLIQUé DANS LA PRODUCTION ET LE TRAFIC DE CAPTAGON. EN PARTICULIER, IL A éTé IMPLIQUé DANS LA PRODUCTION DE CAPTAGON ET EST RESPONSABLE D’EXPéDITIONS DE DROGUES. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
Summary	ONE OF THE SONS OF THE ASSAD. REQUIRED TO STEAL CARS AND LAG FROM THE MARKET (RECRUITMENT) AND POSSESSION OF A RUSSIAN BAROUDA BY TIME. ACCORDING TO ARAB NET, HE HEADS AN ARMED GANG LINKED TO THE NATIONAL DEFENSE ARMY أحد أبناء بديع الأسد. مطلوب بجرائم سرقة سيارات وتخلف عن السوق (التجنيد) وحيازة بارودة روسية بحسب زمان الوصل. وبحسب العربية نت فهو يرأس عصابة مسلحة مرتبطة بجيش الدفاع الوطني
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41676 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6607

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10015.95 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62097 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10015.95 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Wasim Badia al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad. Wasim Badia al-Assad est également impliqué dans la production et le trafic de captagon. En particulier, il a été impliqué dans la production de captagon et est responsable d’expéditions de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0403 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0403 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: Syria Provisions: Asset freeze Reason: Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Provisions: (UE) 2023/844 du 24/04/2023 Reason: Wasim Badia al-Assad est un cousin de Bachar al-Assad et est donc membre de la famille Assad. Wasim Badia al-Assad est également impliqué dans la production et le trafic de captagon. En particulier, il a été impliqué dans la production de captagon et est responsable d’expéditions de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41676 Country: United States Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHRKX Start Date: 2023-03-28 Listing Date: 2023-04-17 Country: United States Entity: NK-RD5ghTvFaxRsz9hRTQfRfS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: NK-RD5ghTvFaxRsz9hRTQfRfS Object Object Caption: معمل دوير الشوا Object Datasets Object Datasets: ann_graph_topics Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Alias: Dwair Alshawa Factory

2. Waseem AL-KATTAN

Alias	ANOUAR WASIM ANOUAR AL-QATTAN WASEEM AL-KATTAN WASSEEM WASIM AL-KATTAN WASIM ANOUAR AL-KATAN WASSEEM AL-KATTAN WASSIM AL-QATAN WASSIM ANOUAR AL-KATAN WASIM ANOUAR AL-QATAN WASSEEM AL-KATTAN WASIM ANOUAR AL-KATTAN WASSEEM ANOUAR AL-KATTAN WASSEEM ANOUAR AL-QATTAN WASSIM AL-KATTAN AL-KATTAN, AL-KATAN, AL-QATTAN, AL-QATAN وسيم أنور القطان AL-KATAN WASIM وسيم WASEEM ANOUAR AL-QATTAN WASIM AL-KATAN WASEEM AL-QATTAN WASSIM ANWAR AL-QATTAN WASEEM AL-KATAN WASIM QATTAN ANOUAR AL-KATAN WASSIM AL-KATTAN القطان WASEEM, WASSEEM, WASSIM, WASIM أنوار القطان WASEEM AL-QATAN وسيم قطان WASEEM AL-KATTAN أنوار WASEEM ANOUAR AL-KATTAN ANOUAR AL-KATTAN WASSEEM AL-QATTAN AL-QATAN AL-QATTAN WASSEEM AL-KATAN WASSIM ANOUAR AL-KATAN WASEEM QATTAN WASEEM QATTAN WASSIM ANOUAR AL-QATTAN WASIM AL-KATTAN وسيم قطان, وسيم WASIM QATTAN WASEEM ANOUAR AL-KATAN ANOUAR AL-QATAN WASSEEM ANOUAR AL-QATAN قطان WASSIM QATTAN WASSIM AL-KATAN وسيم أنوار القطان WASIM AL-QATTAN ANOUAR AL-QATTAN WASSIM AL-QATTAN WASEEM ANOUAR AL-QATAN WASSIM ANOUAR AL-QATAN WASSEEM AL-KATTAN WASSIM WASIM AL-QATAN WASSIM ANOUAR AL-KATTAN وسيم القطان WASSEEM AL-QATAN WASSEEM ANOUAR AL-KATAN WASEEM AL-QATAN
ID Number	10090110187
Profile Type	PERSON
Name	WASIM AL-QATTAN WASIM ANOUAR AL-KATAN WASEEM ANOUAR AL-KATAN WASIM AL-KATTAN AL-QATTAN, WASSIM ANWAR WASSIM AL-QATAN WASIM ANOUAR AL-KATTAN WASSIM AL-QATAN WASSEEM ANOUAR AL-QATTAN WASSIM AL-KATTAN WASSEEM ANOUAR AL-KATTAN WASSIM AL-KATTAN WASIM AL-KATAN WASEEM AL-QATTAN WASEEM ANOUAR AL-QATAN WASEEM AL-KATAN WASEEM AL-KATTAN WASSEEM AL-QATAN WASIM AL-QATAN WASIM AL-KATTAN WASEEM AL-QATAN WASSEEM ANOUAR AL-KATAN WASEEM AL-KATAN WASSIM ANWAR AL-QATTAN ANOUAR AL-KATAN WASSIM AL-KATAN WASEEM AL-KATTAN وسيم قطان WASEEM ANOUAR AL-QATTAN WASSEEM AL-QATTAN ANOUAR AL-KATTAN وسيم انوار القطان WASSEEM AL-QATTAN WASSEEM ANOUAR AL-QATAN WASSEEM AL-KATAN WASEEM AL-QATAN WASSIM ANOUAR AL-QATAN WASSIM ANOUAR AL-KATTAN WASSIM ANOUAR AL-QATTAN WASSEEM AL-KATAN WASEEM ANOUAR AL-KATTAN WASEEM AL-QATTAN WASIM ANOUAR AL-QATTAN WASSIM AL-QATTAN WASSIM AL-KATAN ANOUAR AL-QATAN وسيم أنوار القطان WASIM AL-QATTAN WASSIM AL-QATTAN WASIM AL-KATAN WASSEEM AL-QATAN ANOUAR AL-QATTAN WASSEEM AL-KATTAN WASSEEM AL-KATTAN WASIM AL-QATAN وسيم القطان WASIM ANOUAR AL-QATAN WASSIM ANOUAR AL-KATAN WASSIM ANWAR AL-QATTAN
First Name	ANOUAR WASSIM ANWAR WASIM WASSEEM WASSEEM ANOUAR وسيم WASSIM ANOUAR WASIM ANOUAR WASSIM WASEEM WASEEM ANOUAR
Middle Name	ANOUAR ANWAR انوار
Last Name	AL-QATTAN قطان AL-KATAN AL-KATTAN AL-KATAN QATTAN AL-QATAN AL-KATTAN AL-QATTAN AL-QATTAN AL-KATTAN AL-QATAN القطان
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-06-20 1976-03-04
Position	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. CHAIRMAN OF THE SYRIAN-OMANI BUSINESS COUNCIL SINCE 2022.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	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 LE RéGIME 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 DU RéGIME. 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 LE RéGIME. 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. 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 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 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 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. POSITION: PRESIDENT OF DAMASCUS COUNTRYSIDE (RURAL) PROVINCE CHAMBER OF COMMERCE 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. SYRIAN NATIONAL ID NUMBER: 10090110187 SYRIAN BUSINESSPERSON 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 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1583 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29264

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5461.69 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q113397519 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41309 Start Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2020-02-27 Listing Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2020-02-27 Country: Switzerland Entity: Q113397519 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5461.69 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q113397519 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q113397519 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5461.69 Country: France Entity: Q113397519 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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 le régime 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 du régime. 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 le régime. 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0352 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q113397519 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman 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 regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0352 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2020-02-17 Country: United Kingdom Entity: Q113397519 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman 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 regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q113397519 Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2023/1027 du 25/05/2023; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie qui soutient le régime 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 du régime. 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 le régime. 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29264 Country: United States Entity: Q113397519 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRD799D Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: Q113397519 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Wassim TAPPUNI

Profile Type	PERSON
Name	WASSIM TAPPUNI
First Name	WASSIM
Last Name	TAPPUNI
Birth Date	1953-03-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1 COOMBE NEVILLE, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 7HW
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MbVPDgXUkvppzA8SsD5NbGCNnqM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-09-22 End Date: 2027-09-21 Country: United Kingdom Entity: gb-coh-mbvpdgxukvppza8ssd5nbgcnnqm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. WASSIM F ZAKY

Profile Type	PERSON
Name	WASSIM F ZAKY
First Name	WASSIM
Middle Name	F
Last Name	ZAKY
Country	UNITED STATES
Birth Date	1950-09-01
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUNTINGTON PARK, CA 90255, USA 7305 PACIFIC BLVD, HUNTINGTON PARK, CA 90255
Topics	DEBARRED ENTITY
Description	UPIN: A28242

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-06-20 Country: United States Entity: us-fed-excl-wassim-f-zaky-90255-huntington-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PYRH Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-wassim-f-zaky-90255-huntington-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. WASSIM FOUAD ZAKY

Alias	ZAKY-CHERREL MEDICAL CORPORATION ST. GEORGE MULTI-SPECIALTY MEDICAL GROUP INC. ST. GEORGE MEDICAL CENTER INC.
Profile Type	PERSON
Name	WASSIM FOUAD ZAKY
First Name	WASSIM
Middle Name	FOUAD
Last Name	ZAKY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HUNTINGTON PARK, CA 90255, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PDQG Start Date: 2006-03-01 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-wassim-fouad-zaky-90255-huntington-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. WASSIM R SALEH

Profile Type	PERSON
Name	WASSIM R. SALEH WASSIM R SALEH
First Name	WASSIM
Middle Name	R. R
Last Name	SALEH
Country	UNITED STATES
Birth Date	1960-08-24
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7361 BLOOMINGTON COURT, SPRINGFIELD, VA 22150 SPRINGFIELD, VA 22150, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-09-20 Country: United States Entity: us-fed-excl-wassim-r-saleh-22150-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P32J Start Date: 2004-09-20 Listing Date: 2005-01-04 Country: United States Entity: us-fed-excl-wassim-r-saleh-22150-springfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PFXQ Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-wassim-r-saleh-22150-springfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. WASSIM MOHAMMAD AZIZI

Profile Type	PERSON
Name	WASSIM MOHAMMAD AZIZI
First Name	WASSIM
Middle Name	MOHAMMAD
Last Name	AZIZI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TRACY, CA 95376, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MR3QKK0 Start Date: 2008-08-27 Listing Date: 2008-10-09 Country: United States Entity: usgsa-s4mr3qkk0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 27794 Mission Blvd., Hayward, CA 94544 (Violating Facility).

8. WASSIM ANOUAR AL-KATAN

Alias	WASSIM ANWAR AL-QATTAN
Profile Type	PERSON
Name	WASSIM ANOUAR AL-KATAN
First Name	WASSIM ANOUAR
Last Name	AL-KATAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRD7BC8 Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: usgsa-s4mrd7bc8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view