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Khaled Sawan

Sanctioned entity

Khaled Sawan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khaled SAWAN · Khaled Sawan · خالد صوان				[sources]
Other name	خالد صوان				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Khaled · خالد				[sources]
Last name	SAWAN · Sawan · صوان				[sources]
Title	Dr				[sources]
Position	Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre. · Engineer · Ingénieur au Centre d'étude et de recherche scientifique syrien qui est impliqué dans le prolifération d'armes chimiques et de leur livraison.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

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

Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,283

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Source data IDs: mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e · eu-fsf-eu-3779-29 · eu-tb-logical-113216 · fr-ga-2364 · ch-seco-36705 · gb-fcdo-syr0121 · gb-hmt-13504

For experts: raw data explorer

Factsheet Descriptions Data sources

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