NK-5fmA9XMYDpWvgYFV4pMDdg Person: alias
محمد صفوان قطان ara ch_seco_sanctions ch-seco-36684 2023-05-31 NK-5fmA9XMYDpWvgYFV4pMDdg Person: alias
Mohammad Safwan Qattan gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: alias
Mohammad Safwan Qattan fra fr_tresor_gels_avoir fr-ga-2121 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: alias
Qattan ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: createdAt
2017 gb_hmt_sanctions gb-hmt-13501 2023-07-26 NK-5fmA9XMYDpWvgYFV4pMDdg Person: createdAt
2020-05-29 eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: createdAt
2020-05-29 be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: createdAt
2017-08-03 ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: firstName
Mohammad eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: firstName
محمد ara ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: firstName
Mohammad be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: firstName
Mohammad eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: firstName
Mohammad eng gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: firstName
Mohammad gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: firstName
Mohammad ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: firstName
Mohammad Safwan fra fr_tresor_gels_avoir fr-ga-2121 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: gender
male eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: gender
male eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: gender
male fra fr_tresor_gels_avoir fr-ga-2121 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: gender
male ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: gender
male be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: gender
male gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: id
78041549bb867b0f54a8a52faf2aa5c9b7f26b53 be_fod_sanctions eu-fsf-eu-3776-37 2023-07-14 NK-5fmA9XMYDpWvgYFV4pMDdg Person: id
317cc504ffc24b37e4bd2a3d24ce13008bce5906 gb_hmt_sanctions gb-hmt-13501 2023-07-26 NK-5fmA9XMYDpWvgYFV4pMDdg Person: id
39015f5a7639fe1002b20d5952279dd89504c525 gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: id
be2dba62789d6f63ad4a88c430bb8040068b7c21 ch_seco_sanctions ch-seco-36684 2023-05-31 NK-5fmA9XMYDpWvgYFV4pMDdg Person: id
de25ecb92c883b1973c274eb69cdc4faebb12421 eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: id
89233043a0631956378f40ca01b320da930adf34 eu_fsf eu-fsf-eu-3776-37 2023-07-14 NK-5fmA9XMYDpWvgYFV4pMDdg Person: id
1d28c647b719001a97aef4443bcdf26eec226542 fra fr_tresor_gels_avoir fr-ga-2121 2024-03-19 NK-5fmA9XMYDpWvgYFV4pMDdg Person: id
08bcc623244dbf5fed26879aa52e4ccee1c988dd gb_hmt_sanctions gb-hmt-13501 2023-07-26 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
قطان ara ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Qattan eng gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Qattan eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Katan ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Katan eng gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Qattan ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Katan gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Qattan gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Qattan be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
Qattan eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: lastName
KATAN fra fr_tresor_gels_avoir fr-ga-2121 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13501 2023-07-26 NK-5fmA9XMYDpWvgYFV4pMDdg Person: modifiedAt
2020-06-26 ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
محمد صفوان قطان ara eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan KATAN fra fr_tresor_gels_avoir fr-ga-2121 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
محمد صفوان قطان eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan Katan ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan Katan gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan Katan eng gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan Qattan eng gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan Qattan eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan KATAN eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan Qattan be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
محمد صفوان قطان ara be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan KATAN eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan KATAN be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: name
Mohammad Safwan Qattan eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: notes
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. ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: notes
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. fra fr_tresor_gels_avoir fr-ga-2121 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: notes
Associations with SSRC gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: notes
He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: notes
Date of listing: 18.07.2017 be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: notes
Date of listing: 18.07.2017 eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: notes
Date of listing: 18.07.2017 eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: notes
Associations with SSRC gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: position
Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: position
Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: position
SSRC Worker gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: position
Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: position
Ingénieur au Centre d'Étude et de Recherche scientifique syrien, entité inscrite sur la liste. fra fr_tresor_gels_avoir fr-ga-2121 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: secondName
Safwan ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: secondName
صفوان ara ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: secondName
Safwan eng gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: secondName
Safwan gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2121fra fr_tresor_gels_avoir fr-ga-2121 2024-03-19 NK-5fmA9XMYDpWvgYFV4pMDdg Person: topics
sanction gb_hmt_sanctions gb-hmt-13501 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2121 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: topics
sanction gb_fcdo_sanctions gb-fcdo-syr0147 2024-05-09 NK-5fmA9XMYDpWvgYFV4pMDdg Person: topics
sanction eu_travel_bans eu-tb-logical-113207 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: topics
sanction eu_fsf eu-fsf-eu-3776-37 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: topics
sanction ch_seco_sanctions ch-seco-36684 2023-04-20 NK-5fmA9XMYDpWvgYFV4pMDdg Person: topics
sanction be_fod_sanctions eu-fsf-eu-3776-37 2023-04-20