Nex Systems
Person

Mohammad Dirgham

Sanctioned entity

Syria. Named in 9 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 157)

Position: Commander of the 4th Division

Last known position: Major General and Commander of the Syrian Arab Army’s 4th Division.

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime.

A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo’adamiyeh, Douma, Abbassieh, Duma, sous l’ancien régime d’al-Assad.

Sanctions and listings9

  • Listed
    29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 12462Reference SYR0173Last updated 1 May 2025gov.ukgov.uk

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2639.59eur-lex.europa.eusanctionsmap.eu

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    20 Jun 2025; 5 Nov 2013; 26 Jun 2020; 19 Jan 2016
    Effective
    20 Jun 2025; 6 Nov 2013; 26 Jun 2020; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12074seco.admin.chseco.admin.ch

  • Listed
    25 Jan 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 91international.gc.cainternational.gc.ca

  • EU Restrictive Measures Against Syria - (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo’adamiyeh, Douma, Abbassieh, Duma, sous l’ancien régime d’al-Assad.

    Programme EU-SYRReference EU.2639.59gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 55/2012 du 23/01/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo’adamiyeh, Douma, Abbassieh, Duma, sous l’ancien régime d’al-Assad.

    geldefonds.gouv.mc

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

Positions held6

  1. Period not retained

    Commander of the 4th Armoured Division

  2. Period not retained

    Général de division

  3. Period not retained

    Commandant de la 4e division

  4. Period not retained

    commandant de la 4ème division

  5. Period not retained

    Commander of the 4th Division

  6. Period not retained

    Commander in 4th Division

Other names22

Also known as22

Muhammad DIRGHAMMohammad Ali DURGHAMمحمد علي درغامMohammad Ali DurghamMohammadMuhammad Ali Durghamمحمد علي DurghamMohammedMohammad DURGHAMMohammed Ali Durghamمحمد عليMohammad DIRGHAMMuhammadMohammed DurghamMuhammad DirghamMuhammad Ali DirghamMuhammad Ali DURGHAMGénéral de division Muhammad Ali DURGHAM
Show 4 more
Mohammed DirghamMohammad DurghamMuhammad DurghamMohammed Ali DURGHAM

Addresses1

  • 4th Division HQ, Damascus

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