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Muhammad Ali Durgham

Sanctioned entity

Muhammad Ali Durgham is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Ali DURGHAM · Mohammad Dirgham · Mohammad Durgham · Mohammed Ali DURGHAM · Mohammed Dirgham · 7 more...				[sources]
Other name	Mohammad · Mohammad Ali DURGHAM · Mohammad Ali Durgham · Mohammad Ali Durgham, · Mohammad DIRGHAM · 14 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Mohammad · Mohammed · Muhammad · Muhammad Ali · محمد				[sources]
Last name	DURGHAM · Dirgham · Durgham · Durgham				[sources]
Second name	Ali · علي				[sources]
Title	Major General				[sources]
Position	Commander 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]
Address	4th Division HQ, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Position: Commander of the 4th Division

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
4th Division HQ, Damascus	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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