Mohamed Heikmat Ibrahim
Sanctioned entitySyria. Named in 9 sanctions listings.
Summary
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 157)
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)
Last known position: Major General and Head of Police in Hasakah. Former Head of the Operations Branch of Syrian Political Security Directorate.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(Designation details: Date of designation: 23.1.2012)
Date of designation: 23.1.2012
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.
Position: Major General. Head of the police of Al-Hassaka
Sanctions and listings9
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
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.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 5 Nov 2013; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 6 Nov 2013; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12162seco.admin.chseco.admin.ch
EU Restrictive Measures Against Syria - (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 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-SYRReference EU.2584.80gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 25 Jan 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 109international.gc.cainternational.gc.ca
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-SYRReference SYR0153Reference 12480Last updated 1 May 2025gov.ukgov.uk
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of designation: 23.1.2012
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2584.80eur-lex.europa.eusanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
Date of designation: 23.1.2012
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/798 du 17/05/2019, (ue) 55/2012 du 23/01/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
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.
Positions held7
Period not retained
Major General. Head of the police of Al-Hassaka
Period not retained
général de division
Period not retained
général de division, chef de la police d'Al-Hassaka
Period not retained
Head of the police of Al‐ Hassaka. ormer Head of the Operations Branch of the Political Security Directorate,
Period not retained
Chef de la police d’Al-Hassaka sous l’ancien régime d’al-Assad.
Period not retained
Head of Operations Branch, Political Security Directorate
Period not retained
Head of the police of Al‐ Hassaka. ormer Head of the Operations Branch of the Political Security Directorate
Other names24
Also known as23
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Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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