Khaled Sawan - Sankcijų įrašas
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30.04.2025 15:46:07
Khaled Sawan - Sankcijų įrašas

Khaled Sawan

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 18.07.2017

Vardai/Pavadinimai (2)

Pavardė/Vardas Sawan
Vardas/Pavadinimas Khaled
Visas vardas/Pavadinimas Khaled Sawan
Tipas Vardas
Apibūdinimas Engineer
Visas vardas/Pavadinimas خالد صوان
Tipas Ne lotyniškas raštas

Tautybės (1)

Šalis Sirija

Pateisinimas (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.

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Sawan
Vardas/Pavadinimas Khaled
Visas vardas/Pavadinimas Dr. Sawan Khaled
Tipas Pagrindinis slapyvardis
Apibūdinimas Engineer
Pastaba Dr.

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Sirija
Atkurta: 30.04.2025. 15:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.