Muhammad Ali DURGHAM
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Role
- Last known position: Major General and Commander of the Syrian Arab Army’s 4th Division.
Also known as
Designation timeline · 2
- — Added to EU FSF
SYR— EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Muhammad Ali Durgham
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, durgham, muhammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Durgham Muhammad Ali
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, durgham, muhammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Durgham Muhammad Ali
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, durgham, muhammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Durgham Muhammad Ali
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, durgham, muhammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Muhammad Ali DURGHAM sanctioned?
Yes. Muhammad Ali DURGHAM (individual) is subject to 2 active sanctions designations from AU DFAT, EU FSF, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Muhammad Ali DURGHAM?
Muhammad Ali DURGHAM is listed by AU DFAT, EU FSF under programs AU-Autonomous (Syria), SYR. See the designations for the issuing authority and source URL of each.
When was Muhammad Ali DURGHAM first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Muhammad Ali DURGHAM is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.