Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonSYR

Is Wasim al-Katan on a sanctions list?

Q: Is Wasim al-Katan on a sanctions list?

Yes. Wasim al-Katan is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Wasim al-Katan appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/27/2024.

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Record summary

Wasim al-Katan is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program SYR; nationality SYRIAN ARAB REPUBLIC; 33 recorded aliases; 1 identifier. The publishing authority's listing date on file is 5/27/2024.

Aliases (33)

Wasseem Anouar al-Katan·akaWaseem Anouar al-Katan·akaWassim Anouar al-Katan·akaWasim Anouar al-Katan·akaWaseem al-Qattan·akaWasseem al-Qattan·akaWassim al-Qattan·akaWasim al-Qattan·akaWaseem Anouar al-Qattan·akaWasseem Anouar al-Qattan·akaWassim al-Katan·akaWassim Anouar al-Qattan·akaWasim Anouar al-Qattan·akaWasseem al-Katan·akaWaseem al-Katan·akaWaseem AL-KATTAN·akaWasim Anouar al-Kattan·akaWassim Anouar al-Kattan·akaWasseem Anouar al-Kattan·akaWaseem Anouar al-Kattan·akaWasim al-Kattan·akaWassim al-Kattan·akaWasseem al-Kattan·akaوسيم قطان·akaوسيم أنوار القطان·akaWasim Anouar al-Qatan·akaWassim Anouar al-Qatan·akaWasseem Anouar al-Qatan·akaWaseem Anouar al-Qatan·akaWasim al-Qatan·akaWassim al-Qatan·akaWasseem al-Qatan·akaWaseem al-Qatan·aka

ID Documents

Other identification number: 10090110187 · SYRIAN ARAB REPUBLIC

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Wasim al-Katan on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/27/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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