{"id":"b3f90ccf-a1b5-452d-a4c6-1c6169dc4efd","canonicalName":"Waseem Al-Kattan","primaryCountryId":null,"dateOfBirth":"20.6.1976","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:30.285Z","updatedAt":"2026-09-08T11:12:25.614Z","aliases":[{"id":"039bf800-033c-4a31-9f52-7269796d672e","personId":"b3f90ccf-a1b5-452d-a4c6-1c6169dc4efd","name":"Waseem Al-Kattan","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.287Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"3be46edc-a59c-479c-a736-5d70eebdd825","personId":"b3f90ccf-a1b5-452d-a4c6-1c6169dc4efd","name":"Wasseem","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.290Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e8b25132-3dcb-4e84-8f6b-b20d44f5c549","personId":"b3f90ccf-a1b5-452d-a4c6-1c6169dc4efd","name":"Anouar","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.292Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"95553a8f-0f86-49ba-972b-2ab45798b9e7","personId":"b3f90ccf-a1b5-452d-a4c6-1c6169dc4efd","name":"al-Katan","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.295Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"dffc3b2f-8333-4da1-8e87-212a83a9172a","personId":"b3f90ccf-a1b5-452d-a4c6-1c6169dc4efd","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.298Z","lastSeenAt":"2026-10-19T09:02:54.289Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Leading businessperson operating in Syria benefitting from and supporting the former al-Assad regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the former al-Assad regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the former al-Assad regime. In 2020, al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, al-Kattan was appointed Chairman of the Syrian-Omani Business Council.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"41309","fetchedAt":"2026-10-19T09:02:54.289Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}