Mohammad Safwan Katan
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 18.07.2017 |
| Piebilde | Associations with SSRC |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Katan |
|---|---|
| Pirmais vārds/Nosaukums | Mohammad |
| Otrais vārds/Nosaukums | Safwan |
| Pilns vārds/Nosaukums | Mohammad Safwan Katan |
| Veids | Vārds |
| Apraksts | SSRC Worker |
| Uzvārds/Nosaukums | Qattan |
|---|---|
| Pirmais vārds/Nosaukums | Mohammad |
| Otrais vārds/Nosaukums | Safwan |
| Pilns vārds/Nosaukums | Mohammad Safwan Qattan |
| Veids | Vārda variācija |
| Apraksts | SSRC Worker |
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Katan |
| Pirmais vārds/Nosaukums | Mohammad |
| Otrais vārds/Nosaukums | Safwan |
| Pilns vārds/Nosaukums | (1) Colonel (2) Engineer Katan Mohammad Safwan |
| Veids | Galvenais segvārds |
| Apraksts | SSRC Worker |
| Piebilde | (1) Colonel (2) Engineer |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Qattan |
| Pirmais vārds/Nosaukums | Mohammad |
| Otrais vārds/Nosaukums | Safwan |
| Pilns vārds/Nosaukums | Qattan Mohammad Safwan |
| Veids | AKA (zināms arī kā) |
| Apraksts | SSRC Worker |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Further Identifiying Information: Associations with SSRC. |
Atjaunots: 30.04.2025. 01:15
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.