Removed: Dureid DURGHAMHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SYRIA
Date of publication
31.12.2019
Names (3)
Last name/Name
DURGHAM
First name/Name
Dureid
Full name/Name
Dureid DURGHAM
Type
Name
Last name/Name
DERGHAM
First name/Name
Douraid
Full name/Name
Douraid DERGHAM
Type
Alias
Quality
Strong
Last name/Name
DERGHAM
First name/Name
Duraid
Full name/Name
Duraid DERGHAM
Type
Alias
Quality
Strong
Birth data (1)
Birthdate
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
