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Canonical ID: NK-bZaeu9JZdioKmCJBVr6hDw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Douraid Durgham | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
Person:alias | Duraid Dergham | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
Person:alias | Douraid Dergham | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
LegalEntity:alias | DERGHAM, Duraid | tw_shtc | tw-shtc-736dde1ae9db443e5b393ffcac542b29c94733b7 | ||||
LegalEntity:alias | DERGHAM, Douraid | tw_shtc | tw-shtc-736dde1ae9db443e5b393ffcac542b29c94733b7 | ||||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-3489-38 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-110178 | ||||
Person:birthDate | 1964-12-27 | eu_travel_bans | eu-tb-logical-110178 | ||||
Person:birthDate | 1964-12-27 | ch_seco_sanctions | ch-seco-35753 | ||||
Person:birthDate | 1964-12-27 | fr_tresor_gels_avoir | fr-ga-1556 | ||||
Person:birthDate | 1964-12-27 | eu_fsf | eu-fsf-eu-3489-38 | ||||
Person:birthDate | 1964 | gb_hmt_sanctions | gb-hmt-13413 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-3489-38 | ||||
Person:birthDate | 1964 | gb_fcdo_sanctions | gb-fcdo-syr0036 | ||||
Person:birthDate | 1964-12-27 | mc_fund_freezes | mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf | ||||
Person:birthDate | 1964-12-27 | eu_journal_sanctions | eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a | ||||
Person:birthDate | 1964-12-27 | be_fod_sanctions | be-fod-a6ee4dc386ee5a060be180eace7a0c5dfe23eba7 | ||||
Person:birthDate | 1964-12-27 | be_fod_sanctions | eu-fsf-eu-3489-38 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csg3 | ||||
Person:createdAt | 2016-11-14 | gb_hmt_sanctions | gb-hmt-13413 | ||||
Person:createdAt | 2016-12-09 | ch_seco_sanctions | ch-seco-35753 | ||||
Person:firstName | Duraid | ch_seco_sanctions | ch-seco-35753 | ||||
Person:firstName | DUREID | eng | us_sam_exclusions | usgsa-s4mr5csg3 | |||
Person:firstName | Duraid | eng | gb_coh_disqualified | gb-coh-wl3asbktrnf7neas9n68x5fufqg | |||
Person:firstName | Duraid | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||
Person:firstName | Duraid | fra | fr_tresor_gels_avoir | fr-ga-1556 | |||
Person:firstName | Douraid | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||
Person:firstName | Duraid | eng | be_fod_sanctions | eu-fsf-eu-3489-38 | |||
Person:firstName | Duraid | fra | mc_fund_freezes | mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf | |||
Person:firstName | Douraid | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
Person:firstName | Duraid | eu_travel_bans | eu-tb-logical-110178 | ||||
Person:firstName | Duraid | eng | eu_fsf | eu-fsf-eu-3489-38 | |||
Person:firstName | Duraid | be_fod_sanctions | be-fod-a6ee4dc386ee5a060be180eace7a0c5dfe23eba7 | ||||
Person:firstName | Duraid | ca_dfatd_sema_sanctions | ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f | ||||
Person:firstName | Duraid | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-35753 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3489-38 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a6ee4dc386ee5a060be180eace7a0c5dfe23eba7 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3489-38 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1556 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-110178 | ||||
Person:id | 9058bc19bcf29a4cd3f21376d477f09777ecc75e | eu_travel_bans | eu-tb-logical-110178 | ||||
Person:id | 29d00833e4ef50ad6fd6074566a2d57c9eca5223 | us_sam_exclusions | usgsa-s4mr5csg3 | ||||
Person:id | 0477cc35275a3b852aee5299ba1d98d48368147e | gb_hmt_sanctions | gb-hmt-13413 | ||||
Person:id | 746ffa3f61eba787e4a33693e6c4b6ddea16e483 | gb_fcdo_sanctions | gb-fcdo-syr0036 | ||||
LegalEntity:id | 6dde2b2caadf9a6d4141bb35a2062a2081b5fde0 | tw_shtc | tw-shtc-736dde1ae9db443e5b393ffcac542b29c94733b7 | ||||
Person:id | 44649a344d4d70668b194c6f61d7e7672c7e1620 | gb_coh_disqualified | gb-coh-wl3asbktrnf7neas9n68x5fufqg | ||||
Person:id | 755ffdf49913bb1ae65c5c5a1d995f79696fa193 | be_fod_sanctions | be-fod-a6ee4dc386ee5a060be180eace7a0c5dfe23eba7 | ||||
Person:id | dbbaee7bb22da4b94c000d43e447aab3b568280f | fr_tresor_gels_avoir | fr-ga-1556 | ||||
Person:id | bce6b28cee3bb8efc624f7776f8462f309068211 | ch_seco_sanctions | ch-seco-35753 | ||||
Person:id | f8be3c6db998fbc789016b7485a8b5f150e9a218 | eu_fsf | eu-fsf-eu-3489-38 | ||||
Person:id | aa783ccf31c97271a9128ff876c9d11ba2064539 | gb_fcdo_sanctions | gb-fcdo-syr0036 | ||||
Person:id | d4ac5033ce921780c024904a93bc0e90da4d9601 | eu_journal_sanctions | eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a | ||||
Person:id | 5054c81f523ab99b45d24ed4260175011d175239 | gb_fcdo_sanctions | gb-fcdo-syr0036 | ||||
Person:id | f9db3ee44ee9ece356defcc07465aa08c901e51f | gb_fcdo_sanctions | gb-fcdo-syr0036 | ||||
Person:id | dc7367cb9e8f90ed62839aac5a9ac7a3cce81977 | be_fod_sanctions | eu-fsf-eu-3489-38 | ||||
Person:id | 6c1d06e3f30885908f72cd88d8783aa6157b188d | gb_fcdo_sanctions | gb-fcdo-syr0036 | ||||
Person:id | 9d9f6bf6695488e8bf84151b8013ca8259558d1f | ca_dfatd_sema_sanctions | ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f | ||||
Person:id | 773d873c11aa8bf22147bf960b362a36205134f0 | gb_hmt_sanctions | gb-hmt-13413 | ||||
Person:id | 175bce1dda7a7211e3bc1a049de289aef30acb66 | mc_fund_freezes | mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf | ||||
Person:id | 7e3c87c2313a9c2d9784e6c7d7b63d82c50df9e0 | gb_hmt_sanctions | gb-hmt-13413 | ||||
Person:id | 667314a5b6b4e17e37e1bb2d584322a33398f51f | gb_hmt_sanctions | gb-hmt-13413 | ||||
Person:lastName | Dergham | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||
Person:lastName | DURGHAM | be_fod_sanctions | be-fod-a6ee4dc386ee5a060be180eace7a0c5dfe23eba7 | ||||
Person:lastName | DURGHAM | fra | mc_fund_freezes | mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf | |||
Person:lastName | Durgham | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||
Person:lastName | Durgham | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
Person:lastName | DURGHAM | eng | us_sam_exclusions | usgsa-s4mr5csg3 | |||
Person:lastName | Durgham | ca_dfatd_sema_sanctions | ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f | ||||
Person:lastName | Dergham | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
Person:lastName | DURGHAM | eng | eu_fsf | eu-fsf-eu-3489-38 | |||
Person:lastName | DURGHAM | fra | fr_tresor_gels_avoir | fr-ga-1556 | |||
Person:lastName | DURGHAM | eng | gb_coh_disqualified | gb-coh-wl3asbktrnf7neas9n68x5fufqg | |||
Person:lastName | Durgham | ch_seco_sanctions | ch-seco-35753 | ||||
Person:lastName | DURGHAM | eu_travel_bans | eu-tb-logical-110178 | ||||
Person:lastName | DURGHAM | eng | be_fod_sanctions | eu-fsf-eu-3489-38 | |||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-3489-38 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13413 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-35753 | ||||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-3489-38 | ||||
Person:name | Duraid Durgham | ch_seco_sanctions | ch-seco-35753 | ||||
Person:name | Duraid Durgham | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||
Person:name | Duraid DURGHAM | fra | fr_tresor_gels_avoir | fr-ga-1556 | |||
Person:name | Duraid DURGHAM | eng | be_fod_sanctions | eu-fsf-eu-3489-38 | |||
Person:name | DUREID DURGHAM | eng | us_sam_exclusions | usgsa-s4mr5csg3 | |||
Person:name | Duraid DURGHAM | eng | gb_coh_disqualified | gb-coh-wl3asbktrnf7neas9n68x5fufqg | |||
Person:name | Duraid DURGHAM | fra | mc_fund_freezes | mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf | |||
Person:name | Duraid Dergham | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||
Person:name | Douraid Dergham | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||
Person:name | Douraid Durgham | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||
Person:name | Duraid Durgham | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
Person:name | Duraid DURGHAM | eng | eu_fsf | eu-fsf-eu-3489-38 | |||
LegalEntity:name | DURGHAM, Dureid; DERGHAM, Duraid; DERGHAM, Douraid | tw_shtc | tw-shtc-736dde1ae9db443e5b393ffcac542b29c94733b7 | ||||
Person:name | Duraid DURGHAM | be_fod_sanctions | be-fod-a6ee4dc386ee5a060be180eace7a0c5dfe23eba7 | ||||
Person:name | Duraid Durgham | ca_dfatd_sema_sanctions | ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f | ||||
Person:name | Duraid DURGHAM | eu_travel_bans | eu-tb-logical-110178 | ||||
Person:name | Duraid DURGHAM | eu_journal_sanctions | eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a | ||||