Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
●

Duraid DURGHAM

High
Person·—·eu:110178
JSON / MCP View network

ALSO APPEARS IN · uk_ofsi

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

SANCTIONS & PEP SCREENING · name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

RISK SIGNALS

EU FSFEU sanctions listing: Duraid DURGHAM
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Duraid DURGHAM (via resolved record)