Search OpenSanctions

Advanced

Mohammad Safwan Katan

Sanctioned entity
TypePerson[sources]
NameMohammad Safwan Katan · Mohammad Safwan Qattan · محمد صفوان قطان[sources]
AliasMohammad Safwan Qattan · Qattan · محمد صفوان قطان[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMohammad · Mohammad Safwan · Safwan · صفوان · محمد[sources]
Last nameKatan · Qattan · قطان[sources]
Middle nameSafwan[sources]
Second nameSafwan[sources]
PositionIngénieur 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 18.07.2017

— Belgian Financial Sanctions,

(Date of listing: 18.07.2017)

— Belgian Financial Sanctions,

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,

Date of listing: 18.07.2017

— EU Financial Sanctions Files (FSF),

Date of listing: 18.07.2017

— EU Consolidated Travel Bans,

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,

Associations with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Associations with SSRC

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,882

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

Belgian Financial Sanctions8,597

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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 FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,182

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

Source data IDs: gb-fcdo-syr0147 · eu-tb-logical-113207 · ch-seco-36684 · gb-hmt-13501 · mc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8 · fr-ga-2121 · be-fod-4ab0bee671fdf87d0c59c278d178c71d077e1951 · eu-fsf-eu-3776-37

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting