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Muhammad Ali Durgham

Sanctioned entity
TypePerson[sources]
NameMohammad Ali DURGHAM · Mohammad Dirgham · Mohammad Durgham · Mohammed Ali DURGHAM · Mohammed Dirgham · 7 more...[sources]
Other nameMohammad · Mohammad Ali DURGHAM · Mohammad Ali Durgham · Mohammad Ali Durgham, · Mohammad DIRGHAM · 14 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohammad · Mohammed · Muhammad · Muhammad Ali · محمد[sources]
Last nameDURGHAM · Dirgham · Durgham · Durgham [sources]
Second nameAli · علي[sources]
TitleMajor General[sources]
PositionCommander in 4th Division · Commander of the 4th Armoured Division · commandant de la 4ème division · général de division · général de division, commandant de la 4ème division[sources]
Address4th Division HQ, Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Major General and Commander of the Syrian Arab Army’s 4th Division.

Australian Sanctions Consolidated List,

Position: Commander of the 4th Division

Swiss SECO Sanctions/Embargoes,

Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.

Swiss SECO Sanctions/Embargoes,

a ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ca-sema-syria-2-91 · eu-tb-logical-6867 · au-dfat-2331-muhammad-ali-durgham · ca-sema-4369fb12000b2bdd8308126cadf6deacc8ee6c18 · gb-fcdo-syr0173 · ca-sema-2-91-sy-muhammad-ali-durgham · eu-fsf-eu-2639-59 · ch-seco-12074 · NK-Jf9mSkwLvndWn4XFQdj7Q5 · gb-hmt-12462 · fr-ga-1459 · mc-freezes-97c226bf6e3f0c3a1c02e2654b7a6afb79f862b9

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