Statements: Duraid Durgham

Canonical ID: NK-bZaeu9JZdioKmCJBVr6hDw · 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`	Douraid Dergham	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:alias`	Duraid Dergham	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:alias`	Douraid Durgham	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:birthDate`	1964-12-27		eu_travel_bans	`eu-tb-logical-110178`	2024-12-11
`Person:birthDate`	1964	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:birthDate`	1964-12-27		be_fod_sanctions	`eu-fsf-eu-3489-38`	2024-06-18
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3489-38`	2024-06-18
`Person:birthDate`	1964	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:birthDate`	1964-12-27	fra	mc_fund_freezes	`mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf`	2024-08-14
`Person:birthDate`	1964-12-27		eu_fsf	`eu-fsf-eu-3489-38`	2024-06-17
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3489-38`	2024-06-17
`Person:birthDate`	1964-12-27		ch_seco_sanctions	`ch-seco-35753`	2024-06-25
`Person:birthDate`	1964-12-27	fra	fr_tresor_gels_avoir	`fr-ga-1556`	2024-05-30
`Person:birthDate`	1964-12-27		eu_journal_sanctions	`eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a`	2025-05-28
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-110178`	2024-12-11
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f`	2024-08-06
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35753`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctlt`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csg3`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztv`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztw`	2024-06-14
`Person:createdAt`	2016-11-14	eng	gb_hmt_sanctions	`gb-hmt-13413`	2024-10-14
`Person:firstName`	Duraid	eng	eu_fsf	`eu-fsf-eu-3489-38`	2024-06-17
`Person:firstName`	Duraid	fra	mc_fund_freezes	`mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf`	2024-08-14
`Person:firstName`	Duraid	eng	gb_coh_disqualified	`gb-coh-wl3asbktrnf7neas9n68x5fufqg`	2025-04-16
`Person:firstName`	Duraid	eng	be_fod_sanctions	`eu-fsf-eu-3489-38`	2024-06-18
`Person:firstName`	Duraid	fra	fr_tresor_gels_avoir	`fr-ga-1556`	2023-04-20
`Person:firstName`	DURAID	eng	us_sam_exclusions	`usgsa-s4mr5cztv`	2024-06-14
`Person:firstName`	Duraid	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:firstName`	DUREID	eng	us_sam_exclusions	`usgsa-s4mr5csg3`	2024-06-14
`Person:firstName`	Duraid		eu_travel_bans	`eu-tb-logical-110178`	2024-12-11
`Person:firstName`	Douraid	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:firstName`	Douraid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:firstName`	DOURAID	eng	us_sam_exclusions	`usgsa-s4mr5cztw`	2024-06-14
`Person:firstName`	DUREID	eng	us_sam_exclusions	`usgsa-s4mr5ctlt`	2024-06-14
`Person:firstName`	Duraid		ch_seco_sanctions	`ch-seco-35753`	2023-04-20
`Person:firstName`	Duraid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:firstName`	Duraid		ca_dfatd_sema_sanctions	`ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f`	2025-07-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1556`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35753`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3489-38`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110178`	2024-12-11
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3489-38`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a`	2025-05-28
`Person:id`	960c7c8d5eafa283ca9fec677db9c3055fe162f1	eng	gb_coh_disqualified	`gb-coh-wl3asbktrnf7neas9n68x5fufqg`	2025-05-26
`Person:id`	175bce1dda7a7211e3bc1a049de289aef30acb66	fra	mc_fund_freezes	`mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf`	2024-08-14
`Person:id`	ee351a920a79ee8546d77df27b179e069a9c5437		be_fod_sanctions	`eu-fsf-eu-3489-38`	2025-05-16
`Person:id`	86fde128d3e7e0d01244071b16fa25b495e3d0e4	eng	us_sam_exclusions	`usgsa-s4mr5csg3`	2024-06-28
`Person:id`	f6cb33b1cd9582e5ce486a1f4f00724e4ac579a4		eu_fsf	`eu-fsf-eu-3489-38`	2025-05-16
`Person:id`	d21d4167755a615122ca2865a6a04694909a5d01	eng	us_sam_exclusions	`usgsa-s4mr5cztv`	2025-07-23
`Person:id`	b30e60f0ad4a9eb7732557a284347d51367c945e	eng	us_sam_exclusions	`usgsa-s4mr5cztw`	2025-07-23
`Person:id`	667314a5b6b4e17e37e1bb2d584322a33398f51f	eng	gb_hmt_sanctions	`gb-hmt-13413`	2025-07-28
`Person:id`	9058bc19bcf29a4cd3f21376d477f09777ecc75e		eu_travel_bans	`eu-tb-logical-110178`	2024-12-11
`Person:id`	d4ac5033ce921780c024904a93bc0e90da4d9601		eu_journal_sanctions	`eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a`	2025-09-23
`Person:id`	773d873c11aa8bf22147bf960b362a36205134f0	eng	gb_hmt_sanctions	`gb-hmt-13413`	2025-07-28
`Person:id`	0477cc35275a3b852aee5299ba1d98d48368147e	eng	gb_hmt_sanctions	`gb-hmt-13413`	2025-07-28
`Person:id`	7e3c87c2313a9c2d9784e6c7d7b63d82c50df9e0	eng	gb_hmt_sanctions	`gb-hmt-13413`	2025-07-28
`Person:id`	9d9f6bf6695488e8bf84151b8013ca8259558d1f		ca_dfatd_sema_sanctions	`ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f`	2025-07-28
`Person:id`	bce6b28cee3bb8efc624f7776f8462f309068211		ch_seco_sanctions	`ch-seco-35753`	2025-06-20
`Person:id`	1991479f5ed603a12a8ba1c52bef8ac7fd4039f4	eng	us_sam_exclusions	`usgsa-s4mr5ctlt`	2025-07-23
`Person:id`	74e340b67f135c9e160a6d11e3dc04f0d38a3c35	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2025-05-21
`Person:id`	599670b42ee46b2219b9400b0abe07790ff0840e	fra	fr_tresor_gels_avoir	`fr-ga-1556`	2025-06-06
`Person:lastName`	Dergham	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:lastName`	DURGHAM	eng	be_fod_sanctions	`eu-fsf-eu-3489-38`	2024-06-18
`Person:lastName`	Durgham		ca_dfatd_sema_sanctions	`ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f`	2024-08-06
`Person:lastName`	DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1556`	2023-04-20
`Person:lastName`	Durgham		ch_seco_sanctions	`ch-seco-35753`	2023-04-20
`Person:lastName`	DURGHAM	fra	mc_fund_freezes	`mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf`	2024-08-14
`Person:lastName`	Durgham	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:lastName`	DURGHAM		eu_travel_bans	`eu-tb-logical-110178`	2024-12-11
`Person:lastName`	Dergham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:lastName`	Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:lastName`	DURGHAM	eng	gb_coh_disqualified	`gb-coh-wl3asbktrnf7neas9n68x5fufqg`	2025-05-10
`Person:lastName`	DERGHAM	eng	us_sam_exclusions	`usgsa-s4mr5cztw`	2024-06-14
`Person:lastName`	DERGHAM	eng	us_sam_exclusions	`usgsa-s4mr5cztv`	2024-06-14
`Person:lastName`	DURGHAM	eng	us_sam_exclusions	`usgsa-s4mr5csg3`	2024-06-14
`Person:lastName`	DURGHAM	eng	us_sam_exclusions	`usgsa-s4mr5ctlt`	2024-06-14
`Person:lastName`	DURGHAM	eng	eu_fsf	`eu-fsf-eu-3489-38`	2024-06-17
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13413`	2025-04-25
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3489-38`	2025-05-13
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3489-38`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-35753`	2025-06-20
`Person:name`	Duraid Dergham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:name`	Douraid Dergham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:name`	Douraid Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:name`	Duraid DURGHAM		eu_journal_sanctions	`eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a`	2025-05-28
`Person:name`	DUREID DURGHAM	eng	us_sam_exclusions	`usgsa-s4mr5ctlt`	2024-06-14
`Person:name`	Duraid Durgham		ca_dfatd_sema_sanctions	`ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f`	2024-08-06
`Person:name`	Duraid DURGHAM	fra	mc_fund_freezes	`mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf`	2024-08-14
`Person:name`	Duraid DURGHAM	eng	gb_coh_disqualified	`gb-coh-wl3asbktrnf7neas9n68x5fufqg`	2025-05-10
`Person:name`	Duraid Durgham	eng	gb_coh_disqualified	`gb-coh-wl3asbktrnf7neas9n68x5fufqg`	2025-04-10
`Person:name`	Duraid Durgham	eng	gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:name`	DUREID DURGHAM	eng	us_sam_exclusions	`usgsa-s4mr5csg3`	2024-06-14
`Person:name`	Duraid DURGHAM	eng	be_fod_sanctions	`eu-fsf-eu-3489-38`	2023-04-20
`Person:name`	Duraid DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1556`	2023-04-20
`Person:name`	Duraid DURGHAM	eng	eu_fsf	`eu-fsf-eu-3489-38`	2023-04-20
`Person:name`	DURAID DERGHAM	eng	us_sam_exclusions	`usgsa-s4mr5cztv`	2024-06-14
`Person:name`	Duraid Durgham		ch_seco_sanctions	`ch-seco-35753`	2023-04-20
`Person:name`	Duraid DURGHAM		eu_travel_bans	`eu-tb-logical-110178`	2024-12-11

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