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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2639-59`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0173`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2639-59`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1459`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2331-muhammad-ali-durgham`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12074`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12462`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9`	2024-08-14
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-5snazcxlmiyoik4v0mnwcnnnxii`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6867`	2023-04-20