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Sanctions
Database freshness: 2026-08-14
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AK
Ahmad KAFAN
Sanctioned
Ahmed KAFAN
Type
person
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2889.91
Asset freeze
2020-05-29
active
Source
Legal bases
European Union
EU amendment 2020/716 (OJ L168)
regulation 2020/716 (OJ L168)
Source
