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Ahmad Kafan

Sanctioned entity

Ahmad Kafan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad KAFAN · Ahmad Kafan · Ahmed KAFAN · Ahmed Kafan · أحمد كافان				[sources]
Other name	Ahmed · Ahmed Kafan · أحمد كفان				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ahmad · Ahmad · Ahmed · أحمد				[sources]
Last name	KAFAN · Kafan · كفان				[sources]
Position	Officier de police à la prison centrale d'Idlib · Police officer at Idlib central prison				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A participé directement à des actes de tortures pratiqués sur des opposants détenus à la prison centrale d'Idlib.

— French National Asset Freezing System, 2023-04-20

Worked with listed individuals: Bassam al-Misri and Bassel Bilal.

— UK FCDO Sanctions List, 2024-05-09

Worked with listed individuals: Bassam al-Misri and Bassel Bilal.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-syria-2-150 · ca-sema-2-150-sy-ahmad-kafan · gb-hmt-12722 · eu-tb-logical-7085 · eu-fsf-eu-2889-91 · fr-ga-2119 · ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac · ch-seco-12667 · mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 · gb-fcdo-syr0006 · NK-9DCDP3aXhHSA2WRuCc5gZw

For experts: raw data explorer

Factsheet Descriptions Data sources

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