Worked with listed individuals: Bassam al-Misri and Bassel Bilal.
Names (2)
Last name/Name
Kafan
First name/Name
Ahmad
Full name/Name
Ahmad Kafan
Type
Primary name
Description
Police officer at Idlib central prison
Last name/Name
Kafan
First name/Name
Ahmed
Full name/Name
Ahmed Kafan
Type
Primary name variation
Description
Police officer at Idlib central prison
Citizenships (1)
Country
Syrian Arab Republic
Notes (3)
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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Police officer at Idlib central prison, has taken part directly in acts of torture of opponents held in Idlib central prison.
Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kafan
First name/Name
Ahmad
Full name/Name
Kafan Ahmad
Type
Prime alias
Description
Police officer at Idlib central prison
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kafan
First name/Name
Ahmed
Full name/Name
Kafan Ahmed
Type
AKA (also known as)
Description
Police officer at Idlib central prison
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Worked with listed individuals: Bassam al-Misri and Bassel Bilal.
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
