Muhammad Heikmat Ibrahim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Major General. Head of the police of Al-Hassaka |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Major General. Head of the police of Al-Hassaka |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Major General. Head of the police of Al-Hassaka |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Major General. Head of the police of Al-Hassaka |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Major General. Head of the police of Al-Hassaka |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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. (UE) 55/2012 du 23/01/2012 (UE Syrie - |
| - | Chef de la police d’Al-Hassaka sous l’ancien régime d’al-Assad. Général de division. En tant qu’ancien chef de la Division des opérations de la Direction de la sécurité politique, a été responsable de |
| - | (UK Sanctions List Ref):SYR0153 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As former Head of the Operations Branch of the Political Security Directorate, was responsibl |
| - | (UK Sanctions List Ref):SYR0153 (UK Statement of Reasons):As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. (Gender |
| - | (UK Sanctions List Ref):SYR0153 (UK Statement of Reasons):There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahi |
| - | (UK Sanctions List Ref):SYR0153. (UK Statement of Reasons):There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrah |
| - | 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 |
| - | Gender: male. Former Head of the Operations Branch of the Political Security Directorate |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
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Adverse media
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Frequently Asked Questions
1. Does Muhammad Heikmat Ibrahim have any sanctions?
Yes, Muhammad Heikmat Ibrahim is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Heikmat Ibrahim?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Heikmat Ibrahim:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |