SapherCheck

2 SapherCheck records found for Person Sawan

Alias ميزار عبد الصوان
MEEZER SAWAN
MEEZAR
MEEZAR SAWAN
Title MAJOR GENERAL
Profile Type PERSON
Name MAYZAR ABDU SAWAN
MEEZER SAWAN
مايزار عبد الصوان
MAYZAR 'ABDU SAWAN
MAYZAR 'ABDU SAWAN
MEEZAR SAWAN
First Name MEEZER
MEEZAR
MAYZAR
MAYZAR 'ABDU
ميزار
Last Name SAWAN
الصوان
SAWAN
Birth Date 1954
Position OFFICIER SUPéRIEUR ET COMMANDANT DE LA 20E DIVISION DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011.
COMMANDER OF THE 20TH DIVISION OF THE SYRIAN AIR FORCE
HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COM­MANDER OF THE 20TH DIVISION OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-18
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RANK: MAJOR GENERAL
HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE 20TH DIVISION OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. AS A SENIOR OFFICER IN THE SYRIAN AIR FORCE HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION INCLUDING ATTACKS AGAINST CIVILIAN AREAS BY AIRCRAFT OPERATING FROM AIRBASES UNDER THE CONTROL OF THE 20TH DIVISION.
DATE OF LISTING: 18.7.2017
EN SA QUALITé D'OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE, ET NOTAMMENT D'ATTAQUES MENéES CONTRE DES ZONES CIVILES PAR DES AéRONEFS OPéRANT à PARTIR DE BASES AéRIENNES PLACéES SOUS LE CONTRôLE DE LA 20E DIVISION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2361

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4029.76

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-A2gtwXRBXXQdEawY5dX3fU

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36663

Start Date: 2017-08-03 2020-06-26 2017-10-03
Listing Date: 2017-08-03 2020-06-26 2017-10-03
Country: Switzerland

Entity: NK-A2gtwXRBXXQdEawY5dX3fU

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4029.76

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-A2gtwXRBXXQdEawY5dX3fU

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-A2gtwXRBXXQdEawY5dX3fU

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4029.76

Country: France

Entity: NK-A2gtwXRBXXQdEawY5dX3fU

Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/1751 du 25/09/2017 (UE Syrie - R (UE) 36/2012 )

Reason: En sa qualité d'officier supérieur de l'armée de l'air syrienne, il est responsable de la répression violente exercée contre la population civile, et notamment d'attaques menées contre des zones civiles par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 20e division.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0133

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-A2gtwXRBXXQdEawY5dX3fU

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0133

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-07-18
Country: United Kingdom

Entity: NK-A2gtwXRBXXQdEawY5dX3fU

Program: Syria

Provisions: Asset freeze

Reason: Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-A2gtwXRBXXQdEawY5dX3fU

Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2017/1751 du 25/09/2017,; (UE) 2020/716 du 28/05/2020

Reason: En sa qualité d'officier supérieur de l'armée de l'air syrienne, il est responsable de la répression violente exercée contre la population civile, et notamment d'attaques menées contre des zones civiles par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 20e division.

Source URL: https://geldefonds.gouv.mc/
Alias خالد صوان
Title DR
Profile Type PERSON
Name KHALED SAWAN
خالد صوان
KHALED SAWAN
First Name خالد
KHALED
Last Name صوان
SAWAN
SAWAN
Nationality SYRIA
Position INGéNIEUR AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN QUI EST IMPLIQUé DANS LE PROLIFéRATION D'ARMES CHIMIQUES ET DE LEUR LIVRAISON.
DR KHALED SAWAN IS AN ENGINEER AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE.
ENGINEER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-18
Modified At 2020-12-31
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes 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.
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2364

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3779.29

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36705

Start Date: 2017-08-03 2020-06-26
Listing Date: 2017-08-03 2020-06-26
Country: Switzerland

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3779.29

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3779.29

Country: France

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0121

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0121

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-07-18
Country: United Kingdom

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: Syria

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020

Reason: 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.

Source URL: https://geldefonds.gouv.mc/