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Mohammad Safwan Katan

Sanctioned entity

Mohammad Safwan Katan is subject to sanctions. See the individual program listings below.

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	2025-01-15	Last processed	2025-02-21	First seen	2023-04-20

Descriptions

Date of listing: 18.07.2017

— Belgian Financial Sanctions, 2023-04-20

Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Date of listing: 18.07.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 18.07.2017

— EU Consolidated Travel Bans, 2023-04-20

Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison. Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie. Il est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

— French National Asset Freezing System, 2023-04-20

Associations with SSRC

— UK FCDO Sanctions List, 2024-05-09

Associations with SSRC

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,554

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

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: eu-tb-logical-113207 · mc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8 · fr-ga-2121 · ch-seco-36684 · gb-hmt-13501 · eu-fsf-eu-3776-37 · gb-fcdo-syr0147

For experts: raw data explorer

Factsheet Descriptions Data sources

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