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Mohamed Heikmat Ibrahim

Sanctioned entity

Mohamed Heikmat Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Heikmat IBRAHIM · Mohamed Heikmat Ibrahim · Mohamed Hekmat IBRAHIM · Mohamed Hikmat IBRAHIM · Mohammad Heikmat IBRAHIM · 9 more...				[sources]
Other name	Hekmat · Hikmat · Mohamed · Mohamed Hekmat IBRAHIM · Mohamed Hekmat Ibrahim · 15 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Mohamed · Mohamed Heikmat · Mohammad · Mohammed · Muhammad · 1 more...				[sources]
Last name	IBRAHIM · Ibrahim · Mohamed · إبراهيم				[sources]
Second name	Heikmat · Hekmat · Hikmat · حكمت				[sources]
Title	Major General				[sources]
Position	Head of Operations Branch, Political Security Directorate · Head of the police of Al‐ Hassaka. ormer Head of the Operations Branch of the Political Security Directorate, · chef de la police d'AlHassaka · général de division · général de division, chef de la police d'AlHassaka				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position: Major General and Head of Police in Hasakah. Former Head of the Operations Branch of Syrian Political Security Directorate.

— Australian Sanctions Consolidated List, 2024-01-16

Head of the police of Al-Hassaka. Major General. As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: Major General. Head of the police of Al-Hassaka

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien chef de la Division des opérations de la direction de la sécurité politique, a été responsable de la détention et de la torture de prisonniers.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ca-sema-2-109-sy-mohamed-heikmat-ibrahim · eu-fsf-eu-2584-80 · eu-tb-logical-6889 · ca-sema-syria-2-109 · gb-hmt-12480 · gb-fcdo-syr0153 · ca-sema-58087964aba32a815cafcdc7ffad18c7c4942376 · ch-seco-12162 · mc-freezes-f007ecc89ed7d50ea97a3d78ffe28fd3a954a87c · fr-ga-2098 · au-dfat-2349-mohamed-heikmat-ibrahim · NK-7ZvhotisPY7yNbrj9dpKEc

For experts: raw data explorer

Factsheet Descriptions Data sources

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