Khaled SAWAN

Sanctioned

خالد صوان

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3779.29

Asset freeze

2017-07-18activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

خالد صوانAlias
ar
EU FSF ↗
Record provenance
ID
EU.3779.29
SHA-256
b00468a06262d2e7bf385c3928088896af87e744fb25df688bc1e266c794e3ed
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Khaled SAWANPrimary name
EU FSF ↗
Record provenance
ID
EU.3779.29
SHA-256
b00468a06262d2e7bf385c3928088896af87e744fb25df688bc1e266c794e3ed
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
خالد صوانPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.3779.29
SHA-256
c1ea7e4d4832e91d856b7dd6b3a8986b751b465e8b5bea6550275c140ff081d8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Khaled SAWANAlias
EU FSF ↗
Record provenance
ID
EU.3779.29
SHA-256
c1ea7e4d4832e91d856b7dd6b3a8986b751b465e8b5bea6550275c140ff081d8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)