KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DD

Duraid DURGHAM

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1964-12-27
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3489.38
Asset freeze
2016-11-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Duraid DURGHAMPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3489.38
    SHA-256
    268985834f0b555d247e183772d3ec75b95bf1b1ad149c1910afbaae2109a05b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1964-12-27Birth date
    Source not recordedOriginal record not linked