Lists of sanctions
18.217.93.250
30.04.2025 03:36:38

Mohammad Safwan Katan

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 18.07.2017
Remark Associations with SSRC

Names (2)

Last name/Name Katan
First name/Name Mohammad
Second name/Name Safwan
Full name/Name Mohammad Safwan Katan
Type Primary name
Description SSRC Worker
Last name/Name Qattan
First name/Name Mohammad
Second name/Name Safwan
Full name/Name Mohammad Safwan Qattan
Type Primary name variation
Description SSRC Worker

Notes (3)

Mohammad 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.
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.
Mohammad 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.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Katan
First name/Name Mohammad
Second name/Name Safwan
Full name/Name (1) Colonel (2) Engineer Katan Mohammad Safwan
Type Prime alias
Description SSRC Worker
Remark (1) Colonel (2) Engineer
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qattan
First name/Name Mohammad
Second name/Name Safwan
Full name/Name Qattan Mohammad Safwan
Type AKA (also known as)
Description SSRC Worker

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Associations with SSRC.
Updated: 30.04.2025. 03:16
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