| 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] | |||
| Citizenship | 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
fr-ga-1459 · ca-sema-2-91-sy-muhammad-ali-durgham · gb-fcdo-syr0173 · gb-coh-5snazcxlmiyoik4v0mnwcnnnxii · au-dfat-2331-muhammad-ali-durgham · eu-oj-2cedeb9011568c7b2ea83ea6346d150cf1c03db4 · mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9 · ch-seco-12074 · gb-hmt-12462 · eu-fsf-eu-2639-59 · ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18 · eu-tb-logical-6867 · ca-sema-syria-2-91For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4th Division HQ, Damascus | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |