WASSIM ANWAR AL-QATTAN
See the individual lists below.
View Citation
We have found 6 different aliases by which WASSIM ANWAR AL-QATTAN is known as:
- WASEEM AL-KATTAN
- WASEEM AL-QATAN
- WASEEM QATTAN
- WASIM QATTAN
- WASSEEM AL-KATTAN
- WASSIM ANOUAR AL-KATAN
Our sanctions database shows 1 Address for WASSIM ANWAR AL-QATTAN:
Damascus, Syrian Arab Republic
ID Details
ID NUMBER : S4MRD799D
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WASSIM ANWAR AL-QATTAN Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jul 29, 2020 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.