Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad 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 · Ahmed · أحمد | [sources] | |||
Last name | Kafan · كفان | [sources] | |||
Position | Officier de police sous l’ancien régime d’al-Assad à la prison centrale d’Idlib · Police officer at Idlib central prison | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
A participé directement à des actes de tortures pratiqués sur des opposants détenus à la prison centrale d'Idlib.
Worked with listed individuals: Bassam al-Misri and Bassel Bilal. The Director Disqualification Sanction was imposed on 09/04/2025.
Worked with listed individuals: Bassam al-Misri and Bassel Bilal.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58
· eu-tb-logical-7085
· gb-hmt-12722
· mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314
· ca-sema-2-150-sy-ahmad-kafan
· NK-9DCDP3aXhHSA2WRuCc5gZw
· ca-sema-syria-2-150
· eu-fsf-eu-2889-91
· fr-ga-2119
· ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
· gb-fcdo-syr0006
· ch-seco-12667
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |