Statements: Khaled Sawan

Canonical ID: NK-JvL6cCVTuRKotPyUnLus4X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasخالد صوانenggb_hmt_sanctionsgb-hmt-13504
Person:aliasخالد صوانarach_seco_sanctionsch-seco-36705
Person:aliasخالد صوانenggb_fcdo_sanctionsgb-fcdo-syr0121
Person:createdAt2017-08-03ch_seco_sanctionsch-seco-36705
Person:createdAt2017-07-18gb_hmt_sanctionsgb-hmt-13504
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-syr0121
Person:firstNameKhaledch_seco_sanctionsch-seco-36705
Person:firstNameKhaledenggb_hmt_sanctionsgb-hmt-13504
Person:firstNameخالدarach_seco_sanctionsch-seco-36705
Person:firstNameKhaledframc_fund_freezesmc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e
Person:firstNameKhaledfrafr_tresor_gels_avoirfr-ga-2364
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0121
Person:gendermalech_seco_sanctionsch-seco-36705
Person:gendermaleeu_fsfeu-fsf-eu-3779-29
Person:gendermalebe_fod_sanctionseu-fsf-eu-3779-29
Person:gendermalemc_fund_freezesmc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e
Person:gendermalegb_hmt_sanctionsgb-hmt-13504
Person:gendermaleeu_travel_banseu-tb-logical-113216
Person:gendermalebe_fod_sanctionsbe-fod-35b9b6d9790c1bc345687be575904209903bc0a7
Person:gendermalefr_tresor_gels_avoirfr-ga-2364
Person:idafcba2fbab3fdff82f0d65a4babc879e4221ae6fbe_fod_sanctionsbe-fod-35b9b6d9790c1bc345687be575904209903bc0a7
Person:id23039e6a1f3bc77808da4763929b0f98e2019fd3fr_tresor_gels_avoirfr-ga-2364
Person:idf5f47e424eda47193eae8048bce1bf5ab53d7b91mc_fund_freezesmc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e
Person:idebb2907f7d8ec2e83083bcee6a0f31756fc378e0gb_fcdo_sanctionsgb-fcdo-syr0121
Person:ide6274082f037d2e1749e3f309d6418ea4209cabceu_travel_banseu-tb-logical-113216
Person:id9961efbdafcd8cf8eca5dbe3c2b60c20d424f3b4be_fod_sanctionseu-fsf-eu-3779-29
Person:idcd09bd9fe3f3f2bdeafa26a217fcfcbcbacdd328gb_hmt_sanctionsgb-hmt-13504
Person:idf83b9698dc2ce176d3f0b4db7d4a6ef1887c7752ch_seco_sanctionsch-seco-36705
Person:idcc021739df310385d984200e5f0b1b1fe3fd8d42gb_fcdo_sanctionsgb-fcdo-syr0121
Person:id8fe84e26a917bb7bc67e30650640aaad938c7523eu_fsfeu-fsf-eu-3779-29
Person:lastNameSAWANfrafr_tresor_gels_avoirfr-ga-2364
Person:lastNameصوانarach_seco_sanctionsch-seco-36705
Person:lastNameSawanenggb_hmt_sanctionsgb-hmt-13504
Person:lastNameSAWANframc_fund_freezesmc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e
Person:lastNameSawanch_seco_sanctionsch-seco-36705
Person:lastNameSawanenggb_fcdo_sanctionsgb-fcdo-syr0121
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3779-29
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13504
Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-36705
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3779-29
Person:nameKhaled SAWANbe_fod_sanctionseu-fsf-eu-3779-29
Person:nameKhaled SAWANeu_travel_banseu-tb-logical-113216
Person:nameخالد صوانeu_travel_banseu-tb-logical-113216
Person:nameخالد صوانarabe_fod_sanctionseu-fsf-eu-3779-29
Person:nameKhaled SAWANframc_fund_freezesmc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e
Person:nameخالد صوانbe_fod_sanctionsbe-fod-35b9b6d9790c1bc345687be575904209903bc0a7
Person:nameKhaled SAWANbe_fod_sanctionsbe-fod-35b9b6d9790c1bc345687be575904209903bc0a7
Person:nameKhaled Sawanenggb_fcdo_sanctionsgb-fcdo-syr0121
Person:nameKhaled SAWANeu_fsfeu-fsf-eu-3779-29
Person:nameخالد صوانaraeu_fsfeu-fsf-eu-3779-29
Person:nameKhaled Sawanch_seco_sanctionsch-seco-36705
Person:nameKhaled Sawanenggb_hmt_sanctionsgb-hmt-13504
Person:nameKhaled SAWANfrafr_tresor_gels_avoirfr-ga-2364
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0121
Person:nationalitysygb_hmt_sanctionsgb-hmt-13504
Person:notes(Date of UN designation: 2017-07-18)be_fod_sanctionsbe-fod-35b9b6d9790c1bc345687be575904209903bc0a7
Person:notesDr. 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_sanctionsch-seco-36705
Person:notesIl 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.frafr_tresor_gels_avoirfr-ga-2364
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0121
Person:positionEngineerenggb_fcdo_sanctionsgb-fcdo-syr0121
Person:positionIngénieur au Centre d'étude et de recherche scientifique syrien qui est impliqué dans le prolifération d'armes chimiques et de leur livraison.framc_fund_freezesmc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e
Person:positionDr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.eu_fsfeu-fsf-eu-3779-29
Person:positionIngénieur au Centre d'étude et de recherche scientifique syrien qui est impliqué dans le prolifération d'armes chimiques et de leur livraison.frafr_tresor_gels_avoirfr-ga-2364
Person:positionDr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionsbe-fod-35b9b6d9790c1bc345687be575904209903bc0a7
Person:positionDr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.eu_travel_banseu-tb-logical-113216
Person:positionDr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.be_fod_sanctionseu-fsf-eu-3779-29
Person:positionEngineerenggb_hmt_sanctionsgb-hmt-13504
Person:programIdEU-SYReu_fsfeu-fsf-eu-3779-29
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0121
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13504
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2364
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3779-29
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36705
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-35b9b6d9790c1bc345687be575904209903bc0a7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2364fr_tresor_gels_avoirfr-ga-2364
Person:titleDrbe_fod_sanctionseu-fsf-eu-3779-29
Person:titleDreu_fsfeu-fsf-eu-3779-29
Person:titleDreu_travel_banseu-tb-logical-113216
Person:topicssanctionch_seco_sanctionsch-seco-36705
Person:topicssanctionmc_fund_freezesmc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2364
Person:topicssanctionbe_fod_sanctionsbe-fod-35b9b6d9790c1bc345687be575904209903bc0a7
Person:topicssanctioneu_travel_banseu-tb-logical-113216
Person:topicssanctioneu_fsfeu-fsf-eu-3779-29
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3779-29
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0121
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