Muhammad Ali Dirgham

Sanctioned

Last update: 03/06/2026

Name: Muhammad Ali Dirgham

Gender: label.gender.m

Person type: label.person_type.P

Name original: محمد علي درغام

Other names: Mohammad Dirgham, Mohammed Dirgham, Muhammad Dirgham, Muhammad Ali Dirgham, Mohammad Durgham, Mohammed Durgham, Muhammad Durgham, Muhammad Ali Durgham

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Ali Dirgham have any sanctions?

Yes, Muhammad Ali Dirgham is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Ali Dirgham?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Ali Dirgham:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.