{"raw_record_id":"b86de0f9-9607-47ab-8c18-e7080bbae998","external_id":"SYR0352","record_hash":"eb4ef7e58c3f4d5f1143aad1d75c38e228787a6fe8c34f5a1d46f7a43a74c80c","raw_record":{"Names":{"Name":[{"Name1":"Waseem","Name6":"AL-KATTAN","NameType":"Primary name"},{"Name1":"Anouar","Name6":"Al-Katan","NameType":"Primary name variation"},{"Name1":"Waseem","Name6":"Al-Katan","NameType":"Primary name variation"},{"Name1":"Wasim","Name6":"Al-Katan","NameType":"Primary name variation"},{"Name1":"Wasseem","Name6":"Al-Katan","NameType":"Primary name variation"},{"Name1":"Wassim","Name6":"Al-Katan","NameType":"Primary name variation"},{"Name1":"Anouar","Name6":"AL-KATTAN","NameType":"Primary name variation"},{"Name1":"Wasim","Name6":"AL-KATTAN","NameType":"Primary name variation"},{"Name1":"Wasseem","Name6":"AL-KATTAN","NameType":"Primary name variation"},{"Name1":"Wassim","Name6":"AL-KATTAN","NameType":"Primary name variation"},{"Name1":"Anouar","Name6":"Al-Qatan","NameType":"Primary name variation"},{"Name1":"Waseem","Name6":"Al-Qatan","NameType":"Primary name variation"},{"Name1":"Wasim","Name6":"Al-Qatan","NameType":"Primary name variation"},{"Name1":"Wasseem","Name6":"Al-Qatan","NameType":"Primary name variation"},{"Name1":"Wassim","Name6":"Al-Qatan","NameType":"Primary name variation"},{"Name1":"Anouar","Name6":"Al-Qattan","NameType":"Primary name variation"},{"Name1":"Waseem","Name6":"Al-Qattan","NameType":"Primary name variation"},{"Name1":"Wasim","Name6":"Al-Qattan","NameType":"Primary name variation"},{"Name1":"Wasseem","Name6":"Al-Qattan","NameType":"Primary name variation"},{"Name1":"Wassim","Name6":"Al-Qattan","NameType":"Primary name variation"}]},"UniqueID":"SYR0352","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"13824","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"وسيم أنوار القطان"},{"NameNonLatinScript":"وسيم قطان"}]},"DateDesignated":"31/12/2020","OtherInformation":"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. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"04/03/1976"},"Genders":{"Gender":"Male"},"Positions":{"Position":"President of Damascus Countryside (Rural) Province Chamber of Commerce."},"Nationalities":{"Nationality":"Syria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}