Is Mohammad Safwan Katan sanctioned?

Yes, Mohammad Safwan Katan appears on 8 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Mohammad Safwan Katan on?

gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions

When was Mohammad Safwan Katan first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions lists

Mohammad Safwan Katan

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Mohammad Safwan Katan
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-5fmA9XMYDpWvgYFV4pMDdg
Gender: male
Position: Ingénieur au Centre d'Étude et de Recherche scientifique syrien, entité inscrite sur la liste.
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohammad Safwan Katan appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
محمد صفوان قطان
Mohammad Safwan Qattan
Qattan

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.