Lists › EU Consolidated › eu_fsf-EU.3489.38
Duraid DURGHAM
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3489.38.
Programs
Names and aliases
| Duraid DURGHAM | primary |
Details
| Countries | |
| Birth dates | 1964-12-27 |
| Birth places | UNKNOWN |
Same name on other lists
Duraid Durgham (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.