Khaled Sawan
Sanctioned entitySyria. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 186)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 182)
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.
(Date of UN designation: 2017-07-18)
Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.
Sanctions and listings7
- Listed
- 3 Aug 2017; 26 Jun 2020
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 36705seco.admin.chseco.admin.ch
- Listed
- 29 May 2020
- Effective
- 18 Jul 2017
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2017-07-18
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.3779.29eur-lex.europa.eusanctionsmap.eu
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/774 du 28/05/2018, (ue) 2017/1327 du 17/07/2017 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-SYRReference 13504Reference SYR0121Last updated 1 May 2025gov.ukgov.uk
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
EU Restrictive Measures Against Syria - (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.
Programme EU-SYRReference EU.3779.29gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Positions held3
Period not retained
Ingénieur au Centre d'étude et de recherche scientifique syrien qui est impliqué dans le prolifération d'armes chimiques et de leur livraison.
Period not retained
Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.
Period not retained
Engineer
Other names1
Also known as1
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