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Canonical ID: NK-QS5gzc5gwTXFLYK5YcNwiU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | أحمد كفان | ara | ch_seco_sanctions | ch-seco-12667 | |||
Person:alias | Ahmed Kafan | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:alias | Ahmed Kafan | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:alias | Ahmed | ch_seco_sanctions | ch-seco-12667 | ||||
Person:alias | Ahmed KAFAN | fra | mc_fund_freezes | mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12667 | ||||
Person:createdAt | 2012-07-24 | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-12667 | ||||
Person:firstName | أحمد | ara | ch_seco_sanctions | ch-seco-12667 | |||
Person:firstName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:firstName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:firstName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:firstName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac | ||||
Person:firstName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:firstName | Ahmed | ch_seco_sanctions | ch-seco-12667 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-12667 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2889-91 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-7085 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2889-91 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 | |||
Person:id | bdb2b45cc7e9b31168e3da9ad782a91256b3bfab | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:id | a48fc2d1b1450b5f5d65f8494ae6b59f6a801055 | be_fod_sanctions | eu-fsf-eu-2889-91 | ||||
Person:id | 66a2b622ea34b7f9541ba148036459b98d0ee78b | eu_journal_sanctions | eu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58 | ||||
Person:id | 1fb2f202b279af09b2cba2cfb3aff30c4ea97391 | ca_dfatd_sema_sanctions | ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac | ||||
Person:id | 42241a1f126ac91080621248b4eebd907b0b569f | eu_fsf | eu-fsf-eu-2889-91 | ||||
Person:id | 07bc3a92a08f0da3d0a9a26da04c009dbda5b4d7 | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:id | 2e24aa04b552870b0d2b91475aef943062305b64 | eu_travel_bans | eu-tb-logical-7085 | ||||
Person:id | b4d21362d6f1628bbdc8e02c3377f48179454793 | fra | mc_fund_freezes | mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 | |||
Person:id | b23519f9325bb4becf4fec6bb7728e75b609dd6c | ch_seco_sanctions | ch-seco-12667 | ||||
Person:id | ae8585d0469383a97d19f0ca88a7147cc811859a | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:id | 47affbf0b7393e9e88b58d8467f7e030274d8853 | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:lastName | KAFAN | fra | mc_fund_freezes | mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 | |||
Person:lastName | Kafan | ch_seco_sanctions | ch-seco-12667 | ||||
Person:lastName | Kafan | ca_dfatd_sema_sanctions | ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac | ||||
Person:lastName | Kafan | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:lastName | KAFAN | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:lastName | كفان | ara | ch_seco_sanctions | ch-seco-12667 | |||
Person:lastName | Kafan | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2889-91 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12667 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2889-91 | ||||
Person:name | أحمد كافان | ara | eu_fsf | eu-fsf-eu-2889-91 | |||
Person:name | Ahmad Kafan | ca_dfatd_sema_sanctions | ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac | ||||
Person:name | Ahmad KAFAN | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:name | Ahmad Kafan | ch_seco_sanctions | ch-seco-12667 | ||||
Person:name | Ahmad Kafan | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:name | Ahmad KAFAN | eu_journal_sanctions | eu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58 | ||||
Person:name | أحمد كافان | ara | be_fod_sanctions | eu-fsf-eu-2889-91 | |||
Person:name | Ahmed KAFAN | be_fod_sanctions | eu-fsf-eu-2889-91 | ||||
Person:name | Ahmad KAFAN | be_fod_sanctions | eu-fsf-eu-2889-91 | ||||
Person:name | Ahmed Kafan | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:name | Ahmad Kafan | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:name | Ahmad KAFAN | eu_travel_bans | eu-tb-logical-7085 | ||||
Person:name | Ahmed KAFAN | eu_travel_bans | eu-tb-logical-7085 | ||||
Person:name | أحمد كافان | eu_travel_bans | eu-tb-logical-7085 | ||||
Person:name | Ahmed KAFAN | eu_fsf | eu-fsf-eu-2889-91 | ||||
Person:name | Ahmad KAFAN | eu_fsf | eu-fsf-eu-2889-91 | ||||
Person:name | Ahmad KAFAN | fra | mc_fund_freezes | mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 | |||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:notes | Worked with listed individuals: Bassam al-Misri and Bassel Bilal. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:notes | A participé directement à des actes de tortures pratiqués sur des opposants détenus à la prison centrale d'Idlib. | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:notes | Worked with listed individuals: Bassam al-Misri and Bassel Bilal. | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-12667 | ||||
Person:position | Officier de police sous l’ancien régime d’al-Assad à la prison centrale d’Idlib | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:position | Police officer at Idlib central prison | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:position | Police officer at Idlib central prison | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:position | Police officer at Idlib central prison | eu_fsf | eu-fsf-eu-2889-91 | ||||
Person:position | Police officer at Idlib central prison | eu_travel_bans | eu-tb-logical-7085 | ||||
Person:position | Police officer at Idlib central prison | be_fod_sanctions | eu-fsf-eu-2889-91 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2889-91 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12667 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2889-91 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2119 | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2119 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2889-91 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7085 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12722 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12667 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2889-91 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0006 | |||