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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Muhammad Ali DURGHAM

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

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

Aliases
Mohammad Ali DURGHAM · Mohammed Ali DURGHAM · Muhammad Ali Durgham · Muhammad Ali DURGHAM · محمد علي

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 25/01/2012 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 25/01/2012 source ↗

Listed on · 4

EU_FSFCA_GACAU_DFATCA_GAC

Possible matches in other source lists · 2

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.

Durgham Muhammad Ali

Syria / Syrie

70% indicative

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

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.