1 SapherCheck records found for Person 2023 06 19
1. Abdel Karim Mahmoud Ibrahim
2. Sanction Caption: Syria
| Profile Type | PERSON |
|---|---|
| Name |
ABDEL KARIM MAHMOUD IBRAHIM
|
| First Name |
ABDEL
|
| Middle Name |
MAHMOUD
|
| Last Name |
IBRAHIM
|
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth-Place |
TARTOUS GOVERNORATE
SYRIA
TARTOUS GOVERNORATE |
| Position |
CHIEF OF THE GENERAL STAFF OF THE ARMY AND ARMED FORCES
|
| First Seen | 2023-06-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-06-19
|
| Modified At |
2023-06-19
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. 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: SYR0407 Start Date: 2023-06-19 Modified At: 2023-06-19 Country: United Kingdom Entity: NK-divkfP7h7o3hdqMC4HiYgw Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Abdel Karim Mahmoud IBRAHIM is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Chief of the General Staff of the Syrian Army and Armed Forces. Specifically, IBRAHIM is or has been involved in the repression of the Syrian population through commanding military forces where there has been systematic use of rape and other forms of sexual and gender-based violence. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Syria |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-06-19 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: SYR0407 Start Date: 2023-06-19 Modified At: 2023-06-19 Listing Date: 2023-06-19 Country: United Kingdom Entity: NK-divkfP7h7o3hdqMC4HiYgw Program: Syria Provisions: Asset freeze Reason: Abdel Karim Mahmoud IBRAHIM is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Chief of the General Staff of the Syrian Army and Armed Forces. Specifically, IBRAHIM is or has been involved in the repression of the Syrian population through commanding military forces where there has been systematic use of rape and other forms of sexual and gender-based violence. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |