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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Khaled SAWAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

Position: Engineer
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0121. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khaled SAWAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

Function: Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions