Khaled Sawan
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Syria |
| Входит в список (1) | 18.07.2017 |
Имена/Названия (2)
| Фамилия/Название | Sawan |
|---|---|
| Имя/Название | Khaled |
| Полное имя/Название | Khaled Sawan |
| Тип | Имя |
| Описание | Engineer |
| Полное имя/Название | خالد صوان |
|---|---|
| Тип | Нелатинское письмо |
Гражданства (1)
| Стpaнa | Сирия |
|---|
Обоснование (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. |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Sawan |
| Имя/Название | Khaled |
| Полное имя/Название | Dr. Sawan Khaled |
| Тип | Главный псевдоним |
| Описание | Engineer |
| Замечание | Dr. |
Гражданства (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Сирия |
Обновленный: 30.04.2025. 01:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).