KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AK

Abdel Karim Mahmoud Ibrahim

Sanctioned
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0407
Asset freezeDirector disqualificationTravel ban
2023-06-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdel Karim Mahmoud IbrahimPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0407
    SHA-256
    ef2785da9a568b1d8cd00a476f331a82f737309817a86ce3df3db655747f905d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0407UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0407
    SHA-256
    ef2785da9a568b1d8cd00a476f331a82f737309817a86ce3df3db655747f905d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15990OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0407
    SHA-256
    ef2785da9a568b1d8cd00a476f331a82f737309817a86ce3df3db655747f905d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • Tartous governorate SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0407
    SHA-256
    ef2785da9a568b1d8cd00a476f331a82f737309817a86ce3df3db655747f905d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    SYR0407
    SHA-256
    ef2785da9a568b1d8cd00a476f331a82f737309817a86ce3df3db655747f905d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0407
    SHA-256
    ef2785da9a568b1d8cd00a476f331a82f737309817a86ce3df3db655747f905d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)