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Ahmad Kafan

Sanctioned entity
TypePerson[sources]
NameAhmad Kafan · Ahmed Kafan · أحمد كافان[sources]
Other nameAhmed · Ahmed Kafan · أحمد كفان[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · Ahmed · أحمد[sources]
Last nameKafan · كفان[sources]
PositionOfficier de police sous l’ancien régime d’al-Assad à la prison centrale d’Idlib · Police officer at Idlib central prison[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Police officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Worked with listed individuals: Bassam al-Misri and Bassel Bilal. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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 System5,860

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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 Sanctions6,600

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 List5,166

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-tb-logical-7085 · gb-fcdo-syr0006 · ch-seco-12667 · gb-hmt-12722 · ca-sema-syria-2-150 · ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac · eu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58 · eu-fsf-eu-2889-91 · fr-ga-2119 · mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 · ca-sema-2-150-sy-ahmad-kafan

For experts: raw data explorer