gender: male
Names
Khaled SAWAN
خالد صوان
Designation
title: Dr
position: Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.
Khaled SAWAN
Other names
- خالد صوان
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2020-05-29
gender: male
Names
Khaled Sawan
خالد صوان
Affiliation
nationality: Syria
regime: Syria
Designation
position: Engineer
Reason
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.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2017-07-18
Updated
2025-04-25