Search Sanctions | SapherCheck

5 SapherCheck records found for Person Qattan

Alias	MOHAMMAD SAFWAN QATTAN QATTAN محمد صفوان قطان
Profile Type	PERSON
Name	MOHAMMAD SAFWAN KATAN MOHAMMAD SAFWAN QATTAN محمد صفوان قطان MOHAMMAD SAFWAN KATAN
First Name	محمد MOHAMMAD MOHAMMAD SAFWAN
Middle Name	SAFWAN
Last Name	KATAN KATAN QATTAN قطان
Position	MOHAMMAD SAFWAN KATAN IS AN ENGINEER AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, A LISTED ENTITY. SSRC WORKER INGéNIEUR AU CENTRE D'ÉTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN, ENTITé INSCRITE SUR LA LISTE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-18
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD SAFWAN KATAN IS AN ENGINEER AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, A LISTED ENTITY. HE IS INVOLVED IN CHEMICAL WEAPONS PROLIFERATION AND DELIVERY. MOHAMMAD SAFWAN KATAN HAS BEEN INVOLVED IN THE CONSTRUCTION OF BARREL BOMBS WHICH HAVE BEEN USED AGAINST THE CIVILIAN POPULATION IN SYRIA. HE IS ASSOCIATED WITH THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, A LISTED ENTITY. ASSOCIATIONS WITH SSRC IL EST IMPLIQUé DANS LA PROLIFéRATION D'ARMES CHIMIQUES ET DANS LEUR LIVRAISON. IL A PARTICIPé à LA CONSTRUCTION DE BARILS D'EXPLOSIFS UTILISéS CONTRE LA POPULATION CIVILE EN SYRIE. IL EST ASSOCIé AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN, ENTITé INSCRITE SUR LA LISTE. DATE OF LISTING: 18.07.2017
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2121

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3776.37 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-5fmA9XMYDpWvgYFV4pMDdg Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36684 Start Date: 2017-08-03 2020-06-26 Listing Date: 2017-08-03 2020-06-26 Country: Switzerland Entity: NK-5fmA9XMYDpWvgYFV4pMDdg 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	2023-04-20
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.3776.37 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-5fmA9XMYDpWvgYFV4pMDdg Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-5fmA9XMYDpWvgYFV4pMDdg 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.3776.37 Country: France Entity: NK-5fmA9XMYDpWvgYFV4pMDdg Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison. Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie. Il est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste. 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: SYR0147 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5fmA9XMYDpWvgYFV4pMDdg Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. 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: SYR0147 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-5fmA9XMYDpWvgYFV4pMDdg Program: Syria Provisions: Asset freeze Reason: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. 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-5fmA9XMYDpWvgYFV4pMDdg Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2020/716 du 28/05/2020 Reason: Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison. Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie. Il est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-5fmA9XMYDpWvgYFV4pMDdg Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

2. Maysa' Qattan

Profile Type	PERSON
Name	MAYSA' QATTAN MAYSA' QATTAN QATTAN, MAYSA'
First Name	MAYSA' MAYSA'
Last Name	QATTAN QATTAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-02-25
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21968

2 Sanctions

1. 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: 21968 Country: United States Entity: NK-aUUcKPCY5xfWhYPMUyK65L Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKRQ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-aUUcKPCY5xfWhYPMUyK65L 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. 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

4. WASEEM QATTAN

Alias	WASSIM ANWAR AL-QATTAN
Profile Type	PERSON
Name	WASEEM QATTAN
First Name	WASEEM
Last Name	QATTAN
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: S4MRD7BC9 Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: usgsa-s4mrd7bc9 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

5. WASIM QATTAN

Alias	WASSIM ANWAR AL-QATTAN
Profile Type	PERSON
Name	WASIM QATTAN
First Name	WASIM
Last Name	QATTAN
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: S4MRD7BCC Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: usgsa-s4mrd7bcc 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