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Mohamed Heikmat Ibrahim

Sanctioned entity
TypePerson[sources]
NameMohamed Heikmat IBRAHIM · Mohamed Heikmat Ibrahim · Mohamed Hekmat IBRAHIM · Mohamed Hikmat IBRAHIM · Mohammad Heikmat IBRAHIM · 9 more...[sources]
Other nameHekmat · Hikmat · Mohamed · Mohamed Hekmat IBRAHIM · Mohamed Hekmat Ibrahim · 15 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohamed · Mohamed Heikmat · Mohammad · Mohammed · Muhammad · 1 more...[sources]
Last nameIBRAHIM · Ibrahim · Mohamed · إبراهيم[sources]
Second nameHeikmat · Hekmat · Hikmat · حكمت[sources]
TitleMajor General[sources]
PositionHead 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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 Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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 Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

For experts: raw data explorer