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:alias`	محمد علي	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: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`	Mohammad DIRGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2024-01-16
`Person:alias`	Muhammad 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`	Mohammad DURGHAM		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2024-01-16
`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`	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 Dirgham	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:alias`	Muhammad Dirgham	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`	Mohammad 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`	Muhammad Durgham	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:alias`	محمد علي درغام	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`	Mohammad 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

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