Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohamed Heikmat IBRAHIM · Mohamed Heikmat Ibrahim · Mohamed Hekmat IBRAHIM · Mohamed Hikmat IBRAHIM · Mohammad Heikmat IBRAHIM · | [sources] | |||
Other name | Hekmat · Hikmat · Mohamed · Mohamed Hekmat IBRAHIM · Mohamed Hekmat Ibrahim · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Mohamed · Mohamed Heikmat · Mohammad · Mohammed · Muhammad · | [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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.