Statements: Muhammad Ali Durgham

Canonical ID: NK-PGFq5hsRB2t3VWyiKY3W7d · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	4th Division HQ, Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:address`	4th Division HQ, Damascus	eng	gb_hmt_sanctions	`gb-hmt-12462`	2024-11-28
`Person:address`	4th Division Hq, Damascus	eng	gb_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2025-04-10
`Person:addressEntity`	`addr-88f0df51ad98ccd48c0466c57ff94d2feb20d828`	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Muhammad Ali Durgham	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2025-05-29
`Person:alias`	Mohammed Ali Durgham	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2024-08-14
`Person:alias`	Mohammad Ali Durgham	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2025-05-29
`Person:alias`	Muhammad DIRGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2024-01-16
`Person:alias`	Muhammad Ali Dirgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Muhammad Dirgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Mohammad DIRGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2024-01-16
`Person:alias`	Mohammad Ali DURGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2022-04-27
`Person:alias`	Mohammed Ali DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2025-06-06
`Person:alias`	Muhammad Ali DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2025-06-06
`Person:alias`	Mohammad Ali DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2025-06-06
`Person:alias`	محمد علي	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2025-06-06
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-12074`	2023-06-18
`Person:alias`	Mohammad		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:alias`	محمد علي Durgham	ara	ch_seco_sanctions	`ch-seco-12074`	2023-06-22
`Person:alias`	محمد علي درغام	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Mohammad DURGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2024-01-16
`Person:alias`	Muhammad Durgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Mohammad Dirgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Mohammed Durgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Mohammad Durgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Mohammed Dirgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2024-08-06
`Person:createdAt`	2012-01-24	eng	gb_hmt_sanctions	`gb-hmt-12462`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:createdAt`	2024-12-01		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2025-09-26
`Person:firstName`	Muhammad	eng	gb_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2025-04-16
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:firstName`	علي	ara	ch_seco_sanctions	`ch-seco-12074`	2025-08-22
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-12074`	2025-08-22
`Person:firstName`	Muhammad Ali	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:firstName`	Muhammad Ali		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2024-08-06
`Person:firstName`	Général de division Muhammad Ali	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2025-05-29
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6867`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2639-59`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-2cedeb9011568c7b2ea83ea6346d150cf1c03db4`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2639-59`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2024-08-14
`Person:id`	8f84677735940f33d4e64744985a9de7a1faf75e	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	abb3027ae1634b579c05e5b9cef989a7c3b981ef	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	7440b7958719d00f4ba1ff4bc2a0b8555954b051	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2025-05-29
`Person:id`	0b5f28d0eddd8940a122a63fe9757a1169f3e860	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2025-05-21
`Person:id`	2ab079502988cd04f3708bd10a37aca8b95b662f	eng	gb_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2025-05-06
`Person:id`	27b7acb7308007d74620ac85f19906b38e72aa6b		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2025-07-28
`Person:id`	984c00e499d650c83d8480f8fff8086e2d55f951		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2025-09-26
`Person:id`	a6740579c8a8f372c1f140862f15877b9bb2ae57		be_fod_sanctions	`eu-fsf-eu-2639-59`	2025-05-16
`Person:id`	6b599ebcf95f6658f50856789a9497701761f91b	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	8e9271704dba3045b6ea8d9f250b7c3231ad0160	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	707a8ba9eef60cbec43fb697a8763413687e893a		eu_journal_sanctions	`eu-oj-2cedeb9011568c7b2ea83ea6346d150cf1c03db4`	2025-09-23
`Person:id`	5a16d738caa728965e4ced6d4f15313d504166a3		eu_travel_bans	`eu-tb-logical-6867`	2023-04-20
`Person:id`	961bdef201418cc9df41d120d18f6a6a39991a0d	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2025-06-06
`Person:id`	990fe109f074d1c30aed2abd5a4cd344aeafb27f	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	3fe8495585a64f828682041fadd1359d87ed3f7f	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	fc21ae7cbe65c6f636710d9f214397b8bb33a4d3	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	7945376d6df98fafed69a8bfb68bd4fe3446ade3	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	762253d169490a983914b5cd22b3f6c00b9da924		ch_seco_sanctions	`ch-seco-12074`	2025-08-22
`Person:id`	e39fe0bda75b89928f617bee787fd060160de07b		eu_fsf	`eu-fsf-eu-2639-59`	2025-05-16
`Person:lastName`	Durgham		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2025-07-28
`Person:lastName`	Durgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:lastName`	DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2023-04-20
`Person:lastName`	DURGHAM	eng	gb_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2025-05-06
`Person:lastName`	DURGHAM	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2024-08-14
`Person:lastName`	Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:lastName`	Dirgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:lastName`	Dirgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:lastName`	Durgham		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12462`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12074`	2025-06-20
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2639-59`	2025-05-13
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2639-59`	2025-05-13
`Person:name`	Mohammed Ali DURGHAM		be_fod_sanctions	`eu-fsf-eu-2639-59`	2023-04-20
`Person:name`	Muhammad Ali Durgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:name`	Muhammad Ali DURGHAM		be_fod_sanctions	`eu-fsf-eu-2639-59`	2023-04-20
`Person:name`	محمد علي	ara	be_fod_sanctions	`eu-fsf-eu-2639-59`	2023-04-20
`Person:name`	Mohammad Ali DURGHAM		be_fod_sanctions	`eu-fsf-eu-2639-59`	2023-04-20
`Person:name`	Muhammad Ali DURGHAM		eu_journal_sanctions	`eu-oj-2cedeb9011568c7b2ea83ea6346d150cf1c03db4`	2025-05-28
`Person:name`	Général de division Muhammad Ali DURGHAM	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2025-05-29
`Person:name`	Muhammad Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:name`	Muhammad Ali Dirgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:name`	Mohammad Dirgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:name`	Muhammad Dirgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:name`	Mohammed Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:name`	Mohammad Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09

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