Last Updated: January 19, 2026

Wassim Anwar AL-QATTANde-listed

Aliases

Wassim Anouar AL-KATAN; Waseem QATTAN; Waseem AL-KATTAN; Wasim QATTAN; Wasseem AL-KATTAN; Waseem AL-QATAN

Nationality

Syria

DoB

04 Mar 1976

Address

Damascus, Syria

Official reason

Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of Syria to develop government-owned shopping malls and hotel properties in Damascus. Al-Qattan is reportedly tied to powerful regime figures, and the Syrian government has awarded almost all of the recent major real estate projects outside of Marota City...

Other Information

https://home.treasury.gov/news/press-releases/sm1072

Date of listing

2020-07-29

Program information

Authority

US

Program

Sections 7404-7438 of the National Defense Authorization Act for Fiscal Year 2020, Title LXXIV—Caesar Syria Civilian Protection Act of 2019

Regime

OFAC country specific

Target State

Syria

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1571 Pursuant to the Caesar Syria Civilian Protection Act of 2019, non-U.S. persons who knowingly provide significant financial, material, or technological support to, or knowingly engage in a significant transaction with the Government of Syria, including the CBoS, or certain other persons sanctioned with r...

Official Information

It is the policy of the United States that diplomatic and coercive economic means should be utilized to compel the government of Bashar al-Assad to halt its murderous attacks on the Syrian people and to support a transition to a government in Syria that respects the rule of law, human rights, and peaceful co-existence with its neighbors.

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/57351/download?inline