Khaled Sawan - Sankciju ieraksts
18.188.77.203
30.04.2025 06:48:45
Khaled Sawan - Sankciju ieraksts

Khaled Sawan

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Syria
Sarakstā iekļaušanas datums (1) 18.07.2017

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums Sawan
Pirmais vārds/Nosaukums Khaled
Pilns vārds/Nosaukums Khaled Sawan
Veids Vārds
Apraksts Engineer
Pilns vārds/Nosaukums خالد صوان
Veids Ne latīņu rakstība

Pilsonības (1)

Valsts Sīrijas Arābu Republika

Pamatojums (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.

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Sawan
Pirmais vārds/Nosaukums Khaled
Pilns vārds/Nosaukums Dr. Sawan Khaled
Veids Galvenais segvārds
Apraksts Engineer
Piebilde Dr.

Pilsonības (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Sīrijas Arābu Republika
Atjaunots: 30.04.2025. 06:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.