Lists of sanctions
3.128.29.244
30.04.2025 06:15:23

Khaled Sawan

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 18.07.2017

Names (2)

Last name/Name Sawan
First name/Name Khaled
Full name/Name Khaled Sawan
Type Primary name
Description Engineer
Full name/Name خالد صوان
Type Non-Latin script

Citizenships (1)

Country Syrian Arab Republic

Notes (3)

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.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
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.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sawan
First name/Name Khaled
Full name/Name Dr. Sawan Khaled
Type Prime alias
Description Engineer
Remark Dr.

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Updated: 30.04.2025. 05:15
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