KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MS

Mohammad Safwan KATAN

Sanctioned
Mohammad Safwan Qattan
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3776.37
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 18.07.2017

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source

Source evidence

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

Names and aliases

  • Mohammad Safwan KATANPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3776.37
    SHA-256
    fb7a381b9c32e04d23b2d72575dbe3b15cc4c96536b4a71b30912e7838f2a67d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • محمد صفوان قطانAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3776.37
    SHA-256
    fb7a381b9c32e04d23b2d72575dbe3b15cc4c96536b4a71b30912e7838f2a67d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • محمد صفوان قطانPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3776.37
    SHA-256
    baba53f8a5f213245c468f359ae9d1f50826f779db53ed9d09402e4705c1115c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Safwan KATANAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3776.37
    SHA-256
    baba53f8a5f213245c468f359ae9d1f50826f779db53ed9d09402e4705c1115c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Safwan QattanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3776.37
    SHA-256
    baba53f8a5f213245c468f359ae9d1f50826f779db53ed9d09402e4705c1115c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)