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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 · 11 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 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-

Data sources

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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