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WA

Waseem AL-KATTAN

Sanctioned
Anouar Al-Katan
Type
person
Subtype
Country
Syria
Date of birth
04/03/1976
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0352
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Anouar AL-KATTANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wasseem Al-QattanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • وسيم قطانOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anouar Al-QattanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Waseem Al-QatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wassim Al-QattanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wasseem Al-KatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Waseem AL-KATTANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wasseem Al-QatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anouar Al-QatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wasim Al-QattanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wassim Al-KatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wasseem AL-KATTANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Waseem Al-QattanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wasim Al-QatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Waseem Al-KatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anouar Al-KatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wassim AL-KATTANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wasim Al-KatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • وسيم أنوار القطانOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wasim AL-KATTANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wassim Al-QatanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13824OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0352UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 04/03/1976Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0352
    SHA-256
    eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)