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Muhammed IBRAHIM

Sanctioned entity

Muhammed IBRAHIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM, Muhammad · MUHAMMAD IBRAHIM · Muhammad Ibrahim · Muhammed IBRAHIM · Muhammed Ibrahim · 1 more...				[sources]
Other name	إبراهيم محمد · محمد إبراهيم				[sources]
Birth date	1964-08-05				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	MUHAMMAD · Muhammad · Muhammed · محمد				[sources]
Last name	IBRAHIM · Ibrahim · إبراهيم				[sources]
Title	Brigadier General				[sources]
Position	Brigadier General · Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield · Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. · commandant adjoint de la 36e brigade de l'armée de l'air arabe syrienne basée à l'aérodrome de Hama en poste après mai 2011 · général de brigade · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known rank and position ‑ Brigadier General, Deputy Commander of the Syrian Arab Air Force 63rd Brigade

— Australian Sanctions Consolidated List, 2023-04-20

Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield

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

Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from Mar to Dec 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne au cours de la période examinée par le mécanisme d'enquête conjoint et de commandant adjoint de la 63e brigade de mars à décembre 2015, est responsable de la répression violente exercée contre la population civile dans le cadre de l'utilisation d'armes chimiques par la 63e brigade à Talmenes (21/04/2014), Qmenas (16/03/2015) et Sarmin (16/03/2015).

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

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-03-28	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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

Source data IDs: eu-fsf-eu-3913-66 · ch-seco-36123 · ca-sema-syria-2-229 · ofac-21165 · usgsa-s4mr5csh4 · gb-fcdo-syr0178 · ca-sema-81661eacc5d2e4bd64e76ae0bbd8e5c29652f6ce · mc-freezes-635d06128a759b41117f8aa6b18feaa2f0a562ca · ca-sema-2-229-sy-muhammad-ibrahim · ca-sema-part-2-229-sy-muhammad-ibrahim · fr-ga-2097 · usgsa-s4mr5ctmv · eu-tb-logical-111564 · NK-HSWjfUCNrWPTt5fxye7bXo · au-dfat-3296-muhammed-ibrahim · gb-hmt-13452

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Factsheet Descriptions Data sources

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