Ali Durgham Muhammad

Sanctioned

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Last update: 03/06/2026

Name: Ali Durgham Muhammad

Nationality: SYR

Sanctions

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-	Gender: male. Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.
-	(UK Sanctions List Ref):SYR0173 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, A
-	(UK Sanctions List Ref):SYR0173 (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male
-	(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male
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Adverse media

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Frequently Asked Questions

1. Does Ali Durgham Muhammad have any sanctions?

Yes, Ali Durgham Muhammad is sanctioned by:

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

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 Ali Durgham Muhammad:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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