Statements: Mohammad Safwan Katan

Canonical ID: NK-5fmA9XMYDpWvgYFV4pMDdg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Safwan Qattanframc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:aliasMohammad Safwan Qattanenggb_hmt_sanctionsgb-hmt-13501
Person:aliasMohammad Safwan Qattanfrafr_tresor_gels_avoirfr-ga-2121
Person:aliasمحمد صفوان قطانarach_seco_sanctionsch-seco-36684
Person:aliasQattanch_seco_sanctionsch-seco-36684
Person:createdAt2017-07-18enggb_hmt_sanctionsgb-hmt-13501
Person:createdAt2017-08-03ch_seco_sanctionsch-seco-36684
Person:firstNameMohammadbe_fod_sanctionseu-fsf-eu-3776-37
Person:firstNameMohammad Safwanfrafr_tresor_gels_avoirfr-ga-2121
Person:firstNameMohammadeu_fsfeu-fsf-eu-3776-37
Person:firstNameMohammad Safwanframc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-13501
Person:firstNameMohammadch_seco_sanctionsch-seco-36684
Person:firstNameمحمدarach_seco_sanctionsch-seco-36684
Person:firstNameMohammadeu_travel_banseu-tb-logical-113207
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2121
Person:gendermaleframc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:gendermalech_seco_sanctionsch-seco-36684
Person:gendermaleeu_travel_banseu-tb-logical-113207
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13501
Person:gendermalearabe_fod_sanctionseu-fsf-eu-3776-37
Person:gendermalearaeu_fsfeu-fsf-eu-3776-37
Person:id97b724fa1adeba9f4c7256867e415461b543634afrafr_tresor_gels_avoirfr-ga-2121
Person:idf9df0a5c1e6ae5249fcdebdfe59d6e74f8bb92e4be_fod_sanctionseu-fsf-eu-3776-37
Person:id205cde0d0d10acedd64a7c97982185de5b7a93f1ch_seco_sanctionsch-seco-36684
Person:id31ee1355fad703216bad82a494f236826d4191efenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:id0b19e3125e065c80ce71c31a9b35189e987f856eenggb_hmt_sanctionsgb-hmt-13501
Person:id464157e5acdae92a3133c27eb4d8acfe494dc809eu_travel_banseu-tb-logical-113207
Person:id7e66da3e2fd621a40900bc6d7527629bdfed3bd3framc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:idc1ee0f408b66d5507396b035d73ea7d9774ab9d7eu_fsfeu-fsf-eu-3776-37
Person:id37a816e328b8f8e17f7c2850bfce5718983aa6e7enggb_hmt_sanctionsgb-hmt-13501
Person:lastNameQattanenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:lastNameQattanbe_fod_sanctionseu-fsf-eu-3776-37
Person:lastNameKATANframc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:lastNameKatanch_seco_sanctionsch-seco-36684
Person:lastNameQattanch_seco_sanctionsch-seco-36684
Person:lastNameقطانarach_seco_sanctionsch-seco-36684
Person:lastNameQattaneu_travel_banseu-tb-logical-113207
Person:lastNameKatanenggb_hmt_sanctionsgb-hmt-13501
Person:lastNameKatanenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:lastNameQattanenggb_hmt_sanctionsgb-hmt-13501
Person:lastNameQattaneu_fsfeu-fsf-eu-3776-37
Person:lastNameKATANfrafr_tresor_gels_avoirfr-ga-2121
Person:middleNameSafwaneu_fsfeu-fsf-eu-3776-37
Person:middleNameSafwanbe_fod_sanctionseu-fsf-eu-3776-37
Person:middleNameSafwaneu_travel_banseu-tb-logical-113207
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3776-37
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13501
Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-36684
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3776-37
Person:nameMohammad Safwan Katanch_seco_sanctionsch-seco-36684
Person:nameMohammad Safwan Katanenggb_hmt_sanctionsgb-hmt-13501
Person:nameMohammad Safwan KATANeu_fsfeu-fsf-eu-3776-37
Person:nameمحمد صفوان قطانaraeu_fsfeu-fsf-eu-3776-37
Person:nameMohammad Safwan Qattaneu_travel_banseu-tb-logical-113207
Person:nameMohammad Safwan Qattaneu_fsfeu-fsf-eu-3776-37
Person:nameMohammad Safwan Qattanbe_fod_sanctionseu-fsf-eu-3776-37
Person:nameMohammad Safwan Qattanenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:nameMohammad Safwan Katanenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:nameMohammad Safwan KATANfrafr_tresor_gels_avoirfr-ga-2121
Person:nameMohammad Safwan KATANeu_travel_banseu-tb-logical-113207
Person:nameMohammad Safwan KATANframc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:nameمحمد صفوان قطانeu_travel_banseu-tb-logical-113207
Person:nameMohammad Safwan KATANbe_fod_sanctionseu-fsf-eu-3776-37
Person:nameمحمد صفوان قطانarabe_fod_sanctionseu-fsf-eu-3776-37
Person:notesIl 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.frafr_tresor_gels_avoirfr-ga-2121
Person:notesMohammad 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.ch_seco_sanctionsch-seco-36684
Person:notesAssociations with SSRCenggb_hmt_sanctionsgb-hmt-13501
Person:notesDate of listing: 18.07.2017be_fod_sanctionseu-fsf-eu-3776-37
Person:notesAssociations with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0147
Person:notesDate of listing: 18.07.2017eu_fsfeu-fsf-eu-3776-37
Person:notesDate of listing: 18.07.2017eu_travel_banseu-tb-logical-113207
Person:positionMohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity.eu_fsfeu-fsf-eu-3776-37
Person:positionSSRC Workerenggb_hmt_sanctionsgb-hmt-13501
Person:positionSSRC Workerenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:positionMohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity.be_fod_sanctionseu-fsf-eu-3776-37
Person:positionIngénieur au Centre d'Étude et de Recherche scientifique syrien, entité inscrite sur la liste.framc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:positionIngénieur au Centre d'Étude et de Recherche scientifique syrien, entité inscrite sur la liste.frafr_tresor_gels_avoirfr-ga-2121
Person:positionMohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity.eu_travel_banseu-tb-logical-113207
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36684
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2121
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:programIdEU-SYReu_fsfeu-fsf-eu-3776-37
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3776-37
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13501
Person:secondNameSafwanenggb_hmt_sanctionsgb-hmt-13501
Person:secondNameSafwanch_seco_sanctionsch-seco-36684
Person:secondNameSafwanenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:secondNameصفوانarach_seco_sanctionsch-seco-36684
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2121frafr_tresor_gels_avoirfr-ga-2121
Person:topicssanctionframc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13501
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3776-37
Person:topicssanctionch_seco_sanctionsch-seco-36684
Person:topicssanctioneu_fsfeu-fsf-eu-3776-37
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2121
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:topicssanctioneu_travel_banseu-tb-logical-113207
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