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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Adam Trading and Investment

Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Al-Qattan

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Muruj Cham Investment

Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company Muruj Cham Investment and Tourism Group won an auction to re-invest in Qasioun Mall. The project’s previous investor was reportedly stripped of its contract with the[...]

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Wassim Anwar Al-Qattan

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[...]

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Bi Sidi Souleymane

Souleymane leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R), which has killed, tortured, raped, or displaced thousands of people since 2015

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