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Muhammad Ali DURGHAM

Sanctioned
Mohammad Ali DURGHAM
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2639.59
Asset freeze
2020-05-29activeSource
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 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
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

  • محمد عليPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2639.59
    SHA-256
    935ed737a9dad61c2a04f4975fbc25af8836d428189d300d21474c7534775de3
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Muhammad Ali DURGHAMAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2639.59
    SHA-256
    935ed737a9dad61c2a04f4975fbc25af8836d428189d300d21474c7534775de3
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Muhammad Ali DURGHAMPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2639.59
    SHA-256
    3bdb314b1cd05c5308ae55334151617689fd1f2d18c69b6e5306c5710103bfb3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد عليAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2639.59
    SHA-256
    3bdb314b1cd05c5308ae55334151617689fd1f2d18c69b6e5306c5710103bfb3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Ali DURGHAMAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2639.59
    SHA-256
    3bdb314b1cd05c5308ae55334151617689fd1f2d18c69b6e5306c5710103bfb3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Ali DURGHAMAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2639.59
    SHA-256
    3bdb314b1cd05c5308ae55334151617689fd1f2d18c69b6e5306c5710103bfb3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)