Ahmad Kafan

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Ahmad Kafan

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Other names: Ahmad Kafan, Ahmed Kafan, أحمد كافان

Aliases: Ahmed Kafan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CAN.SYRIA] - Measures against Syria
-	A participé directement à des actes de tortures pratiqués sur des opposants détenus à la prison centrale d'Idlib. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020
-	A participé directement à des actes de tortures pratiqués sur des opposants détenus à la prison centrale d'Idlib. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020
-	Gender: male. Police officer at Idlib central prison. Has taken part directly in acts of torture of opponents held in Idlib central prison.
-	(UK Sanctions List Ref):SYR0006 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Worked with listed individuals: Bassam al-Misri and Bassel Bilal. (UK Statement of R
-	(UK Sanctions List Ref):SYR0006 Worked with listed individuals: Bassam al-Misri and Bassel Bilal. (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of t
-	(UK Sanctions List Ref):SYR0006. Worked with listed individuals: Bassam al-Misri and Bassel Bilal. (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of
-	Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.
-	(UK Sanctions List Ref):SYR0006. Worked with listed individuals: Bassam al-Misri and Bassel Bilal. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person un
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
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Frequently Asked Questions

1. Does Ahmad Kafan have any sanctions?

Yes, Ahmad Kafan is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Kafan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Kafan:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.