Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Ali DURGHAM · Mohammad Dirgham · Mohammad Durgham · Mohammed Ali DURGHAM · Mohammed Dirgham · | [sources] | |||
Other name | Mohammad · Mohammad Ali DURGHAM · Mohammad Ali Durgham · Mohammad Ali Durgham, · Mohammad DIRGHAM · | [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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
4th Division HQ, Damascus | - |