Waseem AL-KATTAN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Waseem AL-KATTANWaseem AL-KATTANWaseem AL-KATTANAnouar AL-KATTANAnouar Al-KatanAnouar Al-QatanAnouar Al-QattanWaseem Al-KatanWaseem Al-QatanWaseem Al-QattanWasim AL-KATTANWasim Al-KatanWasim Al-QatanWasim Al-QattanWasseem AL-KATTANWasseem Al-KatanWasseem Al-QatanWasseem Al-QattanWassim AL-KATTANWassim Al-KatanWassim Al-QatanWassim Al-QattanSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 13824UK OFSI

UK · entry 13824

list version published —
Recorded nameKind
Waseem AL-KATTANPrimary name
Anouar AL-KATTANAlias
Anouar Al-KatanAlias
Anouar Al-QatanAlias
Anouar Al-QattanAlias
Waseem Al-KatanAlias
Waseem Al-QatanAlias
Waseem Al-QattanAlias
Wasim AL-KATTANAlias
Wasim Al-KatanAlias
Wasim Al-QatanAlias
Wasim Al-QattanAlias
Wasseem AL-KATTANAlias
Wasseem Al-KatanAlias
Wasseem Al-QatanAlias
Wasseem Al-QattanAlias
Wassim AL-KATTANAlias
Wassim Al-KatanAlias
Wassim Al-QatanAlias
Wassim Al-QattanAlias
Programmes

Syria

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Waseem AL-KATTAN — sanctions list record (UK) — Tapewire