Is Mohammad Safwan Katan sanctioned?

Yes, Mohammad Safwan Katan appears on 7 sanctions lists: eu_fsf, gb_fcdo_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Mohammad Safwan Katan on?

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

When was Mohammad Safwan Katan first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions lists

Mohammad Safwan Katan

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Safwan Katan appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
gb_fcdo_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
محمد صفوان قطان
Mohammad Safwan Qattan
Qattan

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.