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Mohammad Safwan Katan

Sanctioned entity
TypePerson[sources]
NameMohammad Safwan KATAN · Mohammad Safwan Katan · Mohammad Safwan Qattan · محمد صفوان قطان[sources]
Other nameMohammad Safwan Qattan · Qattan · محمد صفوان قطان[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMohammad · Mohammad Safwan · محمد[sources]
Last nameKATAN · Katan · Qattan · قطان[sources]
Middle nameSafwan[sources]
Second nameSafwan · صفوان[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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

Associations with SSRC

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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 Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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


Source data IDs: 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