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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 · خالد صوان				[sources]
Alias	خالد صوان				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Khaled · خالد				[sources]
Last name	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	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-01	Last processed	2025-12-06	First seen	2023-04-20

Descriptions

(Date of UN designation: 2017-07-18)

— Belgian Financial Sanctions, 2025-12-01

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

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-

Data sources

French National Asset Freezing System5,879

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 Sanctions8,573

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 Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,004

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

Source data IDs: gb-fcdo-syr0121 · eu-tb-logical-113216 · gb-hmt-13504 · eu-fsf-eu-3779-29 · be-fod-35b9b6d9790c1bc345687be575904209903bc0a7 · mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e · ch-seco-36705 · fr-ga-2364

For experts: raw data explorer

Factsheet Descriptions Data sources

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