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Mohammad Safwan Katan

Sanctioned entity

Mohammad Safwan Katan is subject to sanctions. See the individual program listings below.

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]
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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2017-08-03				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Date of listing: 18.07.2017

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 18.07.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 18.07.2017

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

Associations with SSRC

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-tb-logical-113207 · fr-ga-2121 · eu-fsf-eu-3776-37 · gb-hmt-13501 · ch-seco-36684

For experts: raw data explorer

Factsheet Descriptions Data sources

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