Statements: Mohammad Safwan Katan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammad Safwan Qattan	fra	mc_fund_freezes	`mc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8`	2024-08-14
`Person:alias`	Mohammad Safwan Qattan	eng	gb_hmt_sanctions	`gb-hmt-13501`	2023-04-20
`Person:alias`	Mohammad Safwan Qattan	fra	fr_tresor_gels_avoir	`fr-ga-2121`	2023-04-20
`Person:alias`	محمد صفوان قطان	ara	ch_seco_sanctions	`ch-seco-36684`	2023-05-31
`Person:alias`	Qattan		ch_seco_sanctions	`ch-seco-36684`	2023-04-20