Individual · 1 listing(s)
Wasim al-Katan currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SYR |
|---|---|
| Listed on | 2020-02-17 |
| Aliases | Wasseem Anouar al-Katan; Waseem Anouar al-Katan; Wassim Anouar al-Katan; Wasim Anouar al-Katan; Waseem al-Qattan; Wasseem al-Qattan; Wassim al-Qattan |
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