| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUREID DURGHAM · DURGHAM, Dureid; DERGHAM, Duraid; DERGHAM, Douraid · Douraid Dergham · Douraid Durgham · Duraid Dergham · | [sources] | |||
| Other name | DERGHAM, Douraid · DERGHAM, Duraid · Douraid Dergham · Douraid Durgham · Duraid Dergham | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | DUREID · Douraid · Duraid | [sources] | |||
| Last name | Dergham · Durgham | [sources] | |||
| Position | Former Governor of the Central Bank of Syria. · Governor of the Central Bank of Syria · ancien gouverneur de la Banque centrale de Syrie | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the former al-Assad regime through his functions as the Governor of the Central Bank of Syria, which is also listed.
Ancien gouverneur de la Banque centrale de Syrie. A été responsable de la fourniture d’un soutien économique et financier à l’ancien régime d’al-Assad dans le cadre de ses fonctions de gouverneur de la Banque centrale de Syrie, qui est également inscrite sur la liste.
Disqualified
Linked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025.
Linked to Central Bank of Syria
(also DUREID DURGHAM)
(also DUREID DURGHAM)
(also DURAID DERGHAM, DOURAID DERGHAM)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
usgsa-s4mr5cztw · mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf · gb-fcdo-syr0036 · usgsa-s4mr5ctlt · ch-seco-35753 · ca-sema-syria-2-217 · tw-shtc-736dde1ae9db443e5b393ffcac542b29c94733b7 · fr-ga-1556 · eu-tb-logical-110178 · ca-sema-2-217-sy-duraid-durgham · ofac-20962 · gb-hmt-13413 · eu-fsf-eu-3489-38 · ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f · usgsa-s4mr5cztv · eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a · gb-coh-wl3asbktrnf7neas9n68x5fufqg · usgsa-s4mr5csg3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |