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Muhammad Ali Durgham

Disqualified · Sanctioned entity
TypePerson[sources]
NameGénéral de division Muhammad Ali DURGHAM · Mohammad Ali DURGHAM · Mohammad Dirgham · Mohammad Durgham · Mohammed Ali DURGHAM · 7 more...[sources]
Other nameMohammad · Mohammad Ali Durgham · Mohammad Dirgham · Mohammad Durgham · Mohammed · 11 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAli · Général de division Muhammad Ali · Mohammad · Mohammed · Muhammad · 3 more...[sources]
Last nameDirgham · Durgham[sources]
Second nameAli[sources]
TitleMajor General · Major General/major-général[sources]
PositionCommandant de la 4e division · Commander in 4th Division · Commander of the 4th Armoured Division · Général de division · commandant de la 4ème division[sources]
Address4th Division HQ, Damascus · 4th Division Hq, Damascus[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Major General and Commander of the Syrian Arab Army’s 4th Division.

Australian Sanctions Consolidated List,

Position: Commander of the 4th Division

Swiss SECO Sanctions/Embargoes,

Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo’adamiyeh, Douma, Abbassieh, Duma, sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,628

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-coh-5snazcxlmiyoik4v0mnwcnnnxii · gb-fcdo-syr0173 · eu-oj-2cedeb9011568c7b2ea83ea6346d150cf1c03db4 · eu-tb-logical-6867 · ch-seco-12074 · NK-Jf9mSkwLvndWn4XFQdj7Q5 · fr-ga-1459 · gb-hmt-12462 · au-dfat-2331-muhammad-ali-durgham · eu-fsf-eu-2639-59 · ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18 · ca-sema-syria-2-91 · mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9 · ca-sema-2-91-sy-muhammad-ali-durgham

For experts: raw data explorer