Mohamed Heikmat IBRAHIM
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Mohamed Heikmat IBRAHIM
Mohamed Heikmat IBRAHIM - Buscar Personas en bases de datos con información pública del Registro Nacional Mohamed Heikmat Ibrahim
| Nombre : | Mohamed Heikmat Ibrahim | | Alias : | Hekmat; Hikmat; Mohamed; Mohamed Heikmat IBRAHIM; Mohamed Hekmat IBRAHIM; Mohamed Hekmat Ibrahim; Mohamed Hikmat IBRAHIM; Mohamed Hikmat Ibrahim; Mohammad; Mohammad Heikmat IBRAHIM; Mohammad Heikmat Ibrahim; Mohammad Hekmat IBRAHIM; Mohammad Hikmat IBRAHIM; Mohammed; Mohammed Heikmat IBRAHIM; Mohammed Heikmat Ibrahim; Mohammed Hekmat IBRAHIM; Mohammed Hikmat IBRAHIM; Muhammad; Muhammad Heikmat IBRAHIM; Muhammad Heikmat Ibrahim; Muhammad Hekmat IBRAHIM; Muhammad Hikmat IBRAHIM; محمد حكمت إبراهيم | | País : | sy | | Sanciones : | (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) - 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 la détention et de la torture de prisonniers.; 2020/716 (OJ L168); Autonomous (Syria) - 2024-01-12; 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 la détention et de la torture de prisonniers.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2019-08-13 - 2016-01-19 - 2020-06-26 - 2025-06-20; SYR - 2020/716 (OJ L168) - 2020-05-30; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - 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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
Mohamed Heikmat Ibrahim
| Detalle : | Mohamed Heikmat Ibrahim | | Tipo : | Person | | Nombre Completo : | Mohamed Heikmat IBRAHIM; محمد حكمت إبراهيم; Mohammad Hikmat IBRAHIM; Mohamed Hikmat IBRAHIM; Mohammed Heikmat IBRAHIM; Mohammad Hekmat IBRAHIM; Muhammad Hikmat IBRAHIM; Mohammad Heikmat IBRAHIM; Mohammed Hekmat IBRAHIM; Mohamed Hekmat IBRAHIM; Mohammed Hikmat IBRAHIM; Muhammad Heikmat IBRAHIM; Mohamed Heikmat Ibrahim; Muhammad Hekmat IBRAHIM | | Alias : | Mohamed Hekmat Ibrahim; محمد حكمت إبراهيم; Mohamed Hikmat IBRAHIM; Hekmat; Mohammed Heikmat Ibrahim; Mohammed; Mohamed; Hikmat; Mohammad; Mohammad Heikmat IBRAHIM; Mohammad Heikmat Ibrahim; Mohamed Hekmat IBRAHIM; Muhammad; Muhammad Heikmat IBRAHIM; Muhammad Heikmat Ibrahim; Mohamed Hikmat Ibrahim | | Otro Alias : | Mohamed | | Nombre : | Mohamed Heikmat; Hekmat; Heikmat; Hikmat; Mohamed; Mohammed; Mohammad; حكمت; Muhammad; محمد | | Apellido : | إبراهيم; Ibrahim; Mohamed | | Género : | male | | Posición : | général de division,
chef de la police d'Al-Hassaka; Chef de la police d’Al-Hassaka sous l’ancien régime d’al-Assad.; 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; Head of the police of Al‐ Hassaka. ormer Head of the Operations Branch of the Political Security Directorate,; général de division | | País : | sy | | Notas : | Head of the police of Al-Hassaka under the former al-Assad regime. Major General. As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.; The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Major General and Head of Police in Hasakah. Former Head of the Operations Branch of Syrian Political Security Directorate.; Position: Major General. Head of the police of Al-Hassaka; 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 la détention et de la torture de prisonniers.; (Designation details: Date of designation: 23.1.2012) | | Sanciones : | au-dfat-94bfe82169342ac57118c81a0a89fc0b8a8bda92; Autonomous (Syria); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; AU-SYRIA; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; Department of Foreign Affairs and Trade; Targeted financial sanction; Travel ban; NK-PKABWiqUpPY2UMXhwEjm6c; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous (Syria); 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.; au; 2024-01-12; ; be-fod-99cc2bf39e7a146e9e85fe424275e3082db3700b; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; NK-PKABWiqUpPY2UMXhwEjm6c; 2020/716 (OJ L168); https://finance.belgium.be/en/treasury/financial-sanctions; EU-SYR; 2020-05-29; Federal Public Service Finance; ; ca-sema-44a42abe280450a597eefca1fb2d3c5b9fecf47d; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Part 2; NK-PKABWiqUpPY2UMXhwEjm6c; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Syria / Syrie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Global Affairs Canada; 2012-01-25; ca; CA-SEMA; 109; ; ch-seco-6b79ca898c7101892a500c604da0059d578d5b20; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; 2019-08-13; 2013-11-05; 2016-01-19; 2020-06-26; 2025-06-20; 2013-11-06; 2019-08-13; 2016-01-19; 2020-06-26; 2025-06-20; 12162; SECO-SYRIA; NK-PKABWiqUpPY2UMXhwEjm6c; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); ch; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; ; eu-fsf-c3d943343a7a85f7c289eb37cd1fabe1d8c5860c; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; SYR; EU-SYR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2020-05-30; NK-PKABWiqUpPY2UMXhwEjm6c; 2020/716 (OJ L168); https://sanctionsmap.eu/#/main/details/32/; 2020-05-29; EU.2584.80; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; ; eu-tb-b62977fbcaea02a8d6f14a49b7e74cc72094b0cf; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; NK-PKABWiqUpPY2UMXhwEjm6c; Council of the European Union; eu; Council Decision concerning restrictive measures against Syria; http://data.europa.eu/eli/dec/2013/255/2025-09-24; ; fr-ga-f5331a580a2e899d6a464da6de17e9f068dc616f; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); NK-PKABWiqUpPY2UMXhwEjm6c; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/32/; EU.2584.80; EU-SYR; fr; https://gels-avoirs.dgtresor.gouv.fr/; 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 la détention et de la torture de prisonniers.; ; gb-fcdo-b3852ddc7a5e5bc80f26b3f5266ae94791888372; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; SYR0153; 12480; UK; Foreign, Commonwealth & Development Office; gb; Asset freeze; Director Disqualification Sanction; Travel Ban; GB-SYR; 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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; The Syria (Sanctions) (EU Exit) Regulations 2019; 2020-12-31; NK-PKABWiqUpPY2UMXhwEjm6c; https://www.gov.uk/government/collections/uk-sanctions-on-syria; 2025-05-01; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; mc-freezes-bc8176c25ef7a0f26127562ebe0077885edb5f62; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 55/2012 du 23/01/2012; La Principauté de Monaco; NK-PKABWiqUpPY2UMXhwEjm6c; 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 la détention et de la torture de prisonniers.; https://geldefonds.gouv.mc/; mc; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2098 | | Tema : | sanction | | Información : | au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
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