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1 SapherCheck records found for Person Mohammed heikmat ibrahim

1. Mohamed Heikmat Ibrahim

Alias	HEKMAT MOHAMMED HEIKMAT IBRAHIM MUHAMMAD MOHAMMED HEIKMAT IBRAHIM, MUHAMMAD HEIKMAT IBRAHIM, محمد حكمت إبراهيم MOHAMED HEKMAT IBRAHIM MOHAMMAD HEIKMAT IBRAHIM MOHAMED HIKMAT IBRAHIM MUHAMMAD HEIKMAT IBRAHIM MOHAMMAD MOHAMED HIKMAT IBRAHIM, MOHAMED HIKMAT IBRAHIM MUHAMMAD HEIKMAT IBRAHIM MOHAMMED MOHAMMAD HEIKMAT IBRAHIM MOHAMED MOHAMMAD HEIKMAT IBRAHIM, HIKMAT MOHAMED HEKMAT IBRAHIM
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MUHAMMAD HEIKMAT IBRAHIM MUHAMMAD HEKMAT IBRAHIM MOHAMMAD HEKMAT IBRAHIM MOHAMMED HEIKMAT IBRAHIM MUHAMMAD HIKMAT IBRAHIM MOHAMMAD HEIKMAT IBRAHIM محمد حكمت إبراهيم MOHAMED HEIKMAT IBRAHIM MOHAMMAD HIKMAT IBRAHIM MOHAMED HEKMAT IBRAHIM MOHAMMED HEKMAT IBRAHIM MOHAMMED HIKMAT IBRAHIM MOHAMED HIKMAT IBRAHIM MOHAMED HEIKMAT IBRAHIM
First Name	MOHAMMAD MOHAMED HEIKMAT MOHAMED محمد MUHAMMAD MOHAMMED
Last Name	IBRAHIM MOHAMED IBRAHIM إبراهيم
Country	SYRIA
Nationality	SYRIA
Position	GéNéRAL DE DIVISION, CHEF DE LA POLICE D'ALHASSAKA CHEF DE LA POLICE D'ALHASSAKA HEAD OF THE POLICE OF AL‐ HASSAKA. ORMER HEAD OF THE OPERATIONS BRANCH OF THE POLITICAL SECURITY DIRECTORATE, HEAD OF OPERATIONS BRANCH, POLITICAL SECURITY DIRECTORATE GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	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. POSITION: MAJOR GENERAL. HEAD OF THE POLICE OF AL-HASSAKA 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. LAST KNOWN POSITION: MAJOR GENERAL AND HEAD OF POLICE IN HASAKAH. FORMER HEAD OF THE OPERATIONS BRANCH OF SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2098

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2584.80 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 109 Country: Canada Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12162 Start Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-06 Listing Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2584.80 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PKABWiqUpPY2UMXhwEjm6c Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2584.80 Country: France Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: (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 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0153 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0153 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: Syria Provisions: Asset freeze Reason: There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PKABWiqUpPY2UMXhwEjm6c Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: 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. Source URL: https://geldefonds.gouv.mc/