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:name`	DOURAID DERGHAM	eng	us_sam_exclusions	`usgsa-s4mr5cztw`	2024-06-14
`Person:name`	DURAID DERGHAM	eng	us_sam_exclusions	`usgsa-s4mr5cztv`	2024-06-14
`Person:name`	DUREID DURGHAM	eng	us_sam_exclusions	`usgsa-s4mr5csg3`	2024-06-14
`Person:name`	DUREID DURGHAM	eng	us_sam_exclusions	`usgsa-s4mr5ctlt`	2024-06-14
`Person:name`	Duraid DURGHAM	fra	mc_fund_freezes	`mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf`	2024-08-14
`Person:name`	Duraid Durgham		ch_seco_sanctions	`ch-seco-35753`	2023-04-20
`Person:name`	Duraid Durgham		gb_hmt_sanctions	`gb-hmt-13413`	2023-04-20
`Person:name`	Duraid DURGHAM	eng	be_fod_sanctions	`eu-fsf-eu-3489-38`	2023-04-20
`Person:name`	Dureid Durgham	eng	us_ofac_sdn	`ofac-20962`	2023-04-20
`Person:name`	Douraid Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`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`	Duraid Durgham	eng	gb_fcdo_sanctions	`gb-fcdo-syr0036`	2024-05-09
`Person:name`	Duraid Durgham		ca_dfatd_sema_sanctions	`ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f`	2024-08-06
`Person:name`	DURGHAM, Dureid		us_trade_csl	`ofac-20962`	2024-05-07
`Person:name`	Duraid DURGHAM	eng	eu_fsf	`eu-fsf-eu-3489-38`	2023-04-20
`Person:name`	Duraid DURGHAM	fra	fr_tresor_gels_avoir	`fr-ga-1556`	2023-04-20