Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Safwan KATAN · Mohammad Safwan Katan · Mohammad Safwan Qattan · محمد صفوان قطان | [sources] | |||
Other name | Mohammad Safwan Qattan · Qattan · محمد صفوان قطان | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Mohammad · Mohammad Safwan · محمد | [sources] | |||
Last name | KATAN · Katan · Qattan · قطان | [sources] | |||
Middle name | Safwan | [sources] | |||
Second name | Safwan · صفوان | [sources] | |||
Position | Ingénieur au Centre d'Étude et de Recherche scientifique syrien, entité inscrite sur la liste. · Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. · SSRC Worker | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-tb-logical-113207
· fr-ga-2121
· mc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
· gb-hmt-13501
· eu-fsf-eu-3776-37
· gb-fcdo-syr0147
· ch-seco-36684
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - |