Ahmad KAFAN

Sanctioned

Ahmed KAFAN

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2889.91

Asset freeze

2020-05-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Ahmed KAFANAlias
EU FSF ↗
Record provenance
ID
EU.2889.91
SHA-256
fc95d50c77004cb9572329faf86b3c682c8c144b9c6b91d4d11b3e8f2c5a0406
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ahmad KAFANPrimary name
EU FSF ↗
Record provenance
ID
EU.2889.91
SHA-256
fc95d50c77004cb9572329faf86b3c682c8c144b9c6b91d4d11b3e8f2c5a0406
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
أحمد كافانAlias
ar
EU FSF ↗
Record provenance
ID
EU.2889.91
SHA-256
fc95d50c77004cb9572329faf86b3c682c8c144b9c6b91d4d11b3e8f2c5a0406
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)