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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]
Created at	2017-08-03				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	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.

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

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

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

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-

Data sources

French Freezing of Assets6,275

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

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

Swiss SECO Sanctions/Embargoes8,008

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)

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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