Abdel Karim Mohammad Ibrahim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Abdel Karim Mohammad Ibrahim est le chef d’état-major de l’armée syrienne. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols et des viol |
| - | Abdel Karim Mohammad Ibrahim est le chef d'état-major de l'armée syrienne. L'État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols et des viol |
| - | Abdel Karim Mahmoud Ibrahim a été le chef d’état-major de l’armée syrienne de 2022 à décembre 2024. Sous le régime d’al-Assad, l’État syrien, y compris son armée, a commis de manière systématique et g |
| - | (UK Sanctions List Ref):SYR0407. (UK Statement of Reasons):Abdel Karim Mahmoud IBRAHIM is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has bee |
| - | 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 t |
| - | 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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Frequently Asked Questions
1. Does Abdel Karim Mohammad Ibrahim have any sanctions?
Yes, Abdel Karim Mohammad Ibrahim is sanctioned by:
2. Can I receive AML sanctions alerts on Abdel Karim Mohammad 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 Abdel Karim Mohammad Ibrahim: