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_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2025-11-16
`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:addressEntity`	`addr-88f0df51ad98ccd48c0466c57ff94d2feb20d828`		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`	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`	محمد علي Durgham	ara	ch_seco_sanctions	`ch-seco-12074`	2023-06-22
`Person:alias`	Mohammad DURGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2024-01-16
`Person:alias`	Mohammad DIRGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2024-01-16
`Person:alias`	محمد علي درغام	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Muhammad Durgham	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`	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`	Muhammad DIRGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2024-01-16
`Person:alias`	Mohammed Dirgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Muhammad Ali DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2025-06-06
`Person:alias`	Mohammed Ali Durgham	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2024-08-14
`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`	Mohammad Ali DURGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2022-04-27
`Person:alias`	Mohammad Dirgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	Mohammad Ali Durgham	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2025-05-29
`Person:alias`	محمد علي درغام	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-08
`Person:alias`	Mohammad Ali DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2025-06-06
`Person:alias`	Mohammed Ali DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2025-06-06
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2025-11-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2024-08-06
`Person:createdAt`	2012-01-24		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`	2024-01-12		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2025-10-01
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:firstName`	Muhammad Ali		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2024-08-06
`Person:firstName`	Muhammad Ali	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:firstName`	Général de division Muhammad Ali	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2025-05-29
`Person:firstName`	Muhammad	eng	gb_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2025-04-16
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:firstName`	Muhammad	eng	ch_seco_sanctions	`ch-seco-12074`	2026-01-06
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-12074`	2025-08-22
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:firstName`	علي	ara	ch_seco_sanctions	`ch-seco-12074`	2025-08-22
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-2cedeb9011568c7b2ea83ea6346d150cf1c03db4`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-be56fc038a2522647a94ec826b466f65e628f256`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2639-59`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6867`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1459`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2639-59`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-08
`Person:id`	5a16d738caa728965e4ced6d4f15313d504166a3		eu_travel_bans	`eu-tb-logical-6867`	2023-04-20
`Person:id`	7440b7958719d00f4ba1ff4bc2a0b8555954b051		mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2025-05-29
`Person:id`	c7eda3b716031fabe7be6e8f0af5522819428837		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-07
`Person:id`	b54b6e9b3db7f13706b0b0e689811dd3b8de081a		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-09
`Person:id`	6c25f5b867ac25c903f44982714c53851537066f		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-09
`Person:id`	11546e3c0a6d166ec3faa40ca73ddf1ec03893e1		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-09
`Person:id`	fd2179de519f058c91d3bca79c8cd18061474fe6		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-09
`Person:id`	2e6f40658c95f9bd055e5afb2e61945d3fa23cd6		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-09
`Person:id`	cade0ccbe7d2178ba89d793ed538845449289b65		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-09
`Person:id`	e39018af7cefc4a99ad7c7288651fd041a16d3ed		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-09
`Person:id`	70fe0e437b1c73ce9ae721536b3e8d50821571ed		gb_fcdo_sanctions	`gb-fcdo-syr0173`	2026-01-09
`Person:id`	d754d5056cd62b7a76a41a7068834f34467b09e4		eu_fsf	`eu-fsf-eu-2639-59`	2026-01-06
`Person:id`	ca0c92d3e2d42181bec2314ce814f276ae06bfba		be_fod_sanctions	`eu-fsf-eu-2639-59`	2026-01-06
`Person:id`	9acb00bb01880c8b99d7e15485a727b012cad22e		be_fod_sanctions	`be-fod-be56fc038a2522647a94ec826b466f65e628f256`	2025-12-01
`Person:id`	16c8e833ccb992b03b1a608b3322f5dc6da172d6		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2025-11-12
`Person:id`	26967bbbc2822498ef6a7eaca45b9020fc12f296		fr_tresor_gels_avoir	`fr-ga-1459`	2026-01-06
`Person:id`	c4a3e3c5cc97fbee0239ce45c4edd126e130ecf0		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2025-11-06
`Person:id`	e2f8c0fdb7d7e844a3f928cb9db3de97e3794f50		ch_seco_sanctions	`ch-seco-12074`	2026-01-06
`Person:id`	fc21ae7cbe65c6f636710d9f214397b8bb33a4d3		gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	3fe8495585a64f828682041fadd1359d87ed3f7f		gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	abb3027ae1634b579c05e5b9cef989a7c3b981ef		gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	c71f538b537233882736667e5c5eafc259f92d52		gb_hmt_sanctions	`gb-hmt-12462`	2025-12-08
`Person:id`	8e9271704dba3045b6ea8d9f250b7c3231ad0160		gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	7945376d6df98fafed69a8bfb68bd4fe3446ade3		gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	6b599ebcf95f6658f50856789a9497701761f91b		gb_hmt_sanctions	`gb-hmt-12462`	2025-07-28
`Person:id`	6f1d5ff03b6cf4fc8497c2e43ee871fbab83c33c		gb_hmt_sanctions	`gb-hmt-12462`	2025-12-08
`Person:id`	707a8ba9eef60cbec43fb697a8763413687e893a		eu_journal_sanctions	`eu-oj-2cedeb9011568c7b2ea83ea6346d150cf1c03db4`	2025-09-23
`Person:id`	b42cb76239d53484a19d002643c37e48715fd218		gb_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2026-01-06
`Person:lastName`	DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2023-04-20
`Person:lastName`	Durgham		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2025-07-28
`Person:lastName`	DURGHAM	eng	gb_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2025-05-06
`Person:lastName`	Durgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:lastName`	Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:lastName`	Durgham		ch_seco_sanctions	`ch-seco-12074`	2023-04-20
`Person:lastName`	Dirgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:lastName`	DURGHAM	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2024-08-14
`Person:lastName`	Dirgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2639-59`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12074`	2025-06-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2639-59`	2025-05-13

Previous
1 - 100 of 180
Next