Person
Ahmad Kafan
Listed by European Union, United Kingdom and Canada. No matched entry on the United States and UN Security Council lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-QS5gzc5gwTXFLYK5YcNwiU plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Ahmad Kafan
- Reference
- SYR0006
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Ahmad KAFAN
- Reference
- EU.2889.91
- Listing date
- Not stated on the entry; earliest regulation cited was published May 29, 2020
- Program or regime as stated
- SYR
- Identifiers on the entry
- Regulations 2020/716 (OJ L168)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Ahmad Kafan
- Reference
- SEMA Syria regulations, Schedule Part 2, item 150
- Listing date
- August 29, 2012
- Program or regime as stated
- Syria
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (5)
- Ahmad KAFAN
- Ahmad Kafan
- Ahmed KAFAN
- Ahmed Kafan
- أحمد كافان
Cite: Middle East Forum, "Ahmad Kafan," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0006/.