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| 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 | Last processed | First seen | |||
Date of listing: 18.07.2017
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.
Date of listing: 18.07.2017
Date of listing: 18.07.2017
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.
Associations with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with SSRC
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gb-fcdo-syr0147 · gb-hmt-13501 · mc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8 · eu-fsf-eu-3776-37 · fr-ga-2121 · ch-seco-36684 · eu-tb-logical-113207For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |