Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Général de division Muhammad Ali DURGHAM · Mohammad Ali DURGHAM · Mohammad Dirgham · Mohammad Durgham · Mohammed Ali DURGHAM · | [sources] | |||
Other name | Mohammad · Mohammad Ali Durgham · Mohammad Dirgham · Mohammad Durgham · Mohammed · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Ali · Général de division Muhammad Ali · Mohammad · Mohammed · Muhammad · | [sources] | |||
Last name | Dirgham · Durgham | [sources] | |||
Second name | Ali | [sources] | |||
Title | Major General · Major General/major-général | [sources] | |||
Position | Commandant de la 4e division · Commander in 4th Division · Commander of the 4th Armoured Division · Général de division · commandant de la 4ème division | [sources] | |||
Address | 4th Division HQ, Damascus · 4th Division Hq, Damascus | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Major General and Commander of the Syrian Arab Army’s 4th Division.
Position: Commander of the 4th Division
Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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Address | ||
---|---|---|
Full address | Country | |
4th Division HQ, Damascus | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
United Kingdom | The Insolvency Service | - | - |