Statements: Ahmad Kafan

Canonical ID: NK-QS5gzc5gwTXFLYK5YcNwiU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAhmed Kafanfrafr_tresor_gels_avoirfr-ga-2119
Person:aliasAhmed KAFANframc_fund_freezesmc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314
Person:aliasAhmed Kafanenggb_hmt_sanctionsgb-hmt-12722
Person:aliasAhmedch_seco_sanctionsch-seco-12667
Person:aliasأحمد كفانarach_seco_sanctionsch-seco-12667
Person:countrysyca_dfatd_sema_sanctionsca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
Person:createdAt2012-07-24gb_hmt_sanctionsgb-hmt-12722
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-12667
Person:firstNameAhmadenggb_hmt_sanctionsgb-hmt-12722
Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-syr0006
Person:firstNameAhmedenggb_fcdo_sanctionsgb-fcdo-syr0006
Person:firstNameAhmedenggb_hmt_sanctionsgb-hmt-12722
Person:firstNameAhmadframc_fund_freezesmc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314
Person:firstNameAhmadfrafr_tresor_gels_avoirfr-ga-2119
Person:firstNameAhmadch_seco_sanctionsch-seco-12667
Person:firstNameأحمدarach_seco_sanctionsch-seco-12667
Person:firstNameAhmedch_seco_sanctionsch-seco-12667
Person:firstNameAhmadca_dfatd_sema_sanctionsca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
Person:gendermalemc_fund_freezesmc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314
Person:gendermalebe_fod_sanctionsbe-fod-60cbef376c05148f5b1d50e696baf02b9619f085
Person:gendermalebe_fod_sanctionseu-fsf-eu-2889-91
Person:gendermaleeu_travel_banseu-tb-logical-7085
Person:gendermaleeu_fsfeu-fsf-eu-2889-91
Person:gendermaleeu_journal_sanctionseu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58
Person:gendermalech_seco_sanctionsch-seco-12667
Person:gendermalefr_tresor_gels_avoirfr-ga-2119
Person:id2e24aa04b552870b0d2b91475aef943062305b64eu_travel_banseu-tb-logical-7085
Person:idb4d21362d6f1628bbdc8e02c3377f48179454793mc_fund_freezesmc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314
Person:id8474e27fe8899eb5ba28f852e8e2badb268f3927eu_fsfeu-fsf-eu-2889-91
Person:id40966424f4c59d3c8e0bdc237ec153879c214001be_fod_sanctionseu-fsf-eu-2889-91
Person:id05e33a30f18aa9a53afb6e1675c8d51d2f7afbdcbe_fod_sanctionsbe-fod-60cbef376c05148f5b1d50e696baf02b9619f085
Person:id1fb2f202b279af09b2cba2cfb3aff30c4ea97391ca_dfatd_sema_sanctionsca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
Person:idde207dd695cedc426ca4445b1ee7c17db95e3ceefr_tresor_gels_avoirfr-ga-2119
Person:idcdc01b8c468c32e058c01369267f4ca52dde36f2ch_seco_sanctionsch-seco-12667
Person:id47affbf0b7393e9e88b58d8467f7e030274d8853gb_hmt_sanctionsgb-hmt-12722
Person:idbdb2b45cc7e9b31168e3da9ad782a91256b3bfabgb_hmt_sanctionsgb-hmt-12722
Person:id66a2b622ea34b7f9541ba148036459b98d0ee78beu_journal_sanctionseu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58
Person:id256898a15fb9feb22e1affb061dc50900d89a2c5gb_fcdo_sanctionsgb-fcdo-syr0006
Person:id1fe688f6b46cc1da175c4a8a383bef074282ecaagb_fcdo_sanctionsgb-fcdo-syr0006
Person:id185173763529dac944b673abbff44000aae24760gb_fcdo_sanctionsgb-fcdo-syr0006
Person:lastNameKAFANfrafr_tresor_gels_avoirfr-ga-2119
Person:lastNameKAFANframc_fund_freezesmc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314
Person:lastNameKafanenggb_hmt_sanctionsgb-hmt-12722
Person:lastNameKafanca_dfatd_sema_sanctionsca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
Person:lastNameكفانarach_seco_sanctionsch-seco-12667
Person:lastNameKafanenggb_fcdo_sanctionsgb-fcdo-syr0006
Person:lastNameKafanch_seco_sanctionsch-seco-12667
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12722
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12667
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2889-91
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2889-91
Person:nameAhmad Kafanenggb_fcdo_sanctionsgb-fcdo-syr0006
Person:nameAhmed KAFANbe_fod_sanctionsbe-fod-60cbef376c05148f5b1d50e696baf02b9619f085
Person:nameأحمد كافانbe_fod_sanctionsbe-fod-60cbef376c05148f5b1d50e696baf02b9619f085
Person:nameAhmad KAFANfrafr_tresor_gels_avoirfr-ga-2119
Person:nameAhmad KAFANbe_fod_sanctionseu-fsf-eu-2889-91
Person:nameأحمد كافانarabe_fod_sanctionseu-fsf-eu-2889-91
Person:nameAhmed KAFANbe_fod_sanctionseu-fsf-eu-2889-91
Person:nameAhmad Kafanch_seco_sanctionsch-seco-12667
Person:nameAhmad KAFANeu_fsfeu-fsf-eu-2889-91
Person:nameأحمد كافانaraeu_fsfeu-fsf-eu-2889-91
Person:nameAhmad Kafanenggb_hmt_sanctionsgb-hmt-12722
Person:nameAhmad KAFANeu_travel_banseu-tb-logical-7085
Person:nameAhmed KAFANeu_fsfeu-fsf-eu-2889-91
Person:nameAhmed KAFANeu_travel_banseu-tb-logical-7085
Person:nameAhmad KAFANeu_journal_sanctionseu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58
Person:nameأحمد كافانeu_travel_banseu-tb-logical-7085
Person:nameAhmad KAFANframc_fund_freezesmc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314
Person:nameAhmed Kafanenggb_fcdo_sanctionsgb-fcdo-syr0006
Person:nameAhmad Kafanca_dfatd_sema_sanctionsca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
Person:nameAhmad KAFANbe_fod_sanctionsbe-fod-60cbef376c05148f5b1d50e696baf02b9619f085
Person:nationalitysygb_hmt_sanctionsgb-hmt-12722
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0006
Person:notesA participé directement à des actes de tortures pratiqués sur des opposants détenus à la prison centrale d'Idlib.frafr_tresor_gels_avoirfr-ga-2119
Person:notesWorked with listed individuals: Bassam al-Misri and Bassel Bilal. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0006
Person:notesWorked with listed individuals: Bassam al-Misri and Bassel Bilal.enggb_hmt_sanctionsgb-hmt-12722
Person:notesPolice 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_sanctionsch-seco-12667
Person:positionPolice officer at Idlib central prisonenggb_hmt_sanctionsgb-hmt-12722
Person:positionPolice officer at Idlib central prisonbe_fod_sanctionsbe-fod-60cbef376c05148f5b1d50e696baf02b9619f085
Person:positionPolice officer at Idlib central prisonenggb_fcdo_sanctionsgb-fcdo-syr0006
Person:positionPolice officer at Idlib central prisonbe_fod_sanctionseu-fsf-eu-2889-91
Person:positionOfficier de police sous l’ancien régime d’al-Assad à la prison centrale d’Idlibfrafr_tresor_gels_avoirfr-ga-2119
Person:positionPolice officer at Idlib central prisoneu_fsfeu-fsf-eu-2889-91
Person:positionPolice officer at Idlib central prisoneu_travel_banseu-tb-logical-7085
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2119
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0006
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2889-91
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12667
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12722
Person:programIdEU-SYReu_fsfeu-fsf-eu-2889-91
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2119fr_tresor_gels_avoirfr-ga-2119
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1751fa6ae631366b0eb07ed50a800e90a85d4c58
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-60cbef376c05148f5b1d50e696baf02b9619f085
Person:topicssanctioneu_fsfeu-fsf-eu-2889-91
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0006
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2889-91
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12722
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8ef8143e6ebd8a48e3353f7291b84eaf3f8dedac
Person:topicssanctionmc_fund_freezesmc-freezes-9f1b7bada5c9d6294876f599a79c64e68cae4314
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