Canonical ID: NK-JvL6cCVTuRKotPyUnLus4X
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | خالد صوان | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:alias | خالد صوان | ara | ch_seco_sanctions | ch-seco-36705 | |||
Person:createdAt | 2017-07-18 | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36705 | ||||
Person:firstName | Khaled | ch_seco_sanctions | ch-seco-36705 | ||||
Person:firstName | Khaled | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:firstName | Khaled | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:firstName | Khaled | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:firstName | Khaled | fra | mc_fund_freezes | mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e | |||
Person:firstName | خالد | ara | ch_seco_sanctions | ch-seco-36705 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-36705 | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-3779-29 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-113216 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3779-29 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e | |||
Person:id | e6274082f037d2e1749e3f309d6418ea4209cabc | eu_travel_bans | eu-tb-logical-113216 | ||||
Person:id | 70235d9dad973dba357addcae41d416cda4559e4 | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:id | a5fd443050bfc3dd7a0e2ee63266ad4f15b413bf | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:id | 866ed6d2f800db417c7e419fd1ff70a91457c4eb | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:id | d0420b07293e22221d3b36895b3de661b6a494d6 | ch_seco_sanctions | ch-seco-36705 | ||||
Person:id | f5f47e424eda47193eae8048bce1bf5ab53d7b91 | fra | mc_fund_freezes | mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e | |||
Person:id | e5f7e8f8dae26c1ab6bf31f9bfe19305e3150da8 | be_fod_sanctions | eu-fsf-eu-3779-29 | ||||
Person:id | 8866b338f0eab6d911c5033f9cf3732f58878cfb | eu_fsf | eu-fsf-eu-3779-29 | ||||
Person:lastName | صوان | ara | ch_seco_sanctions | ch-seco-36705 | |||
Person:lastName | Sawan | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:lastName | SAWAN | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:lastName | Sawan | ch_seco_sanctions | ch-seco-36705 | ||||
Person:lastName | SAWAN | fra | mc_fund_freezes | mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e | |||
Person:lastName | Sawan | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3779-29 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3779-29 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-36705 | ||||
Person:name | Khaled Sawan | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:name | Khaled SAWAN | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:name | Khaled SAWAN | eu_travel_bans | eu-tb-logical-113216 | ||||
Person:name | خالد صوان | eu_travel_bans | eu-tb-logical-113216 | ||||
Person:name | Khaled Sawan | ch_seco_sanctions | ch-seco-36705 | ||||
Person:name | Khaled SAWAN | fra | mc_fund_freezes | mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e | |||
Person:name | Khaled Sawan | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:name | Khaled SAWAN | eu_fsf | eu-fsf-eu-3779-29 | ||||
Person:name | خالد صوان | ara | eu_fsf | eu-fsf-eu-3779-29 | |||
Person:name | Khaled SAWAN | be_fod_sanctions | eu-fsf-eu-3779-29 | ||||
Person:name | خالد صوان | ara | be_fod_sanctions | eu-fsf-eu-3779-29 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-36705 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:position | Ingénieur au Centre d'étude et de recherche scientifique syrien qui est impliqué dans le prolifération d'armes chimiques et de leur livraison. | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:position | Engineer | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:position | Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre. | eu_travel_bans | eu-tb-logical-113216 | ||||
Person:position | Ingénieur au Centre d'étude et de recherche scientifique syrien qui est impliqué dans le prolifération d'armes chimiques et de leur livraison. | fra | mc_fund_freezes | mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e | |||
Person:position | Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre. | eu_fsf | eu-fsf-eu-3779-29 | ||||
Person:position | Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre. | be_fod_sanctions | eu-fsf-eu-3779-29 | ||||
Person:position | Engineer | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-36705 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3779-29 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3779-29 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2364 | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:title | Dr | eu_travel_bans | eu-tb-logical-113216 | ||||
Person:title | Dr | be_fod_sanctions | eu-fsf-eu-3779-29 | ||||
Person:title | Dr | eu_fsf | eu-fsf-eu-3779-29 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13504 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3779-29 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0121 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113216 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2364 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3779-29 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36705 |