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`	DUREID DURGHAM	eng	us_sam_exclusions	`usgsa-s4mr5cztw`	2024-09-10
`Person:alias`	DUREID DURGHAM	eng	us_sam_exclusions	`usgsa-s4mr5cztv`	2024-09-10
`Person:alias`	DOURAID DERGHAM	eng	us_sam_exclusions	`usgsa-s4mr5ctlt`	2024-09-10
`Person:alias`	DURAID DERGHAM	eng	us_sam_exclusions	`usgsa-s4mr5ctlt`	2024-09-10
`Person:alias`	Douraid Dergham		gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:alias`	Duraid Dergham		gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:alias`	Douraid Durgham		gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:alias`	Duraid Dergham	eng	us_ofac_sdn	`ofac-20962`	2023-04-20
`Person:alias`	Douraid Dergham	eng	us_ofac_sdn	`ofac-20962`	2023-04-20