Muhammad Heikmat Ibrahim
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Muhammad Heikmat Ibrahim sanciones internacionales?
Sí, Muhammad Heikmat Ibrahim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Heikmat Ibrahim?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammad Heikmat Ibrahim:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |