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Duraid Durgham

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameDUREID DURGHAM · DURGHAM, Dureid; DERGHAM, Duraid; DERGHAM, Douraid · Douraid Dergham · Douraid Durgham · Duraid Dergham · 1 more...[sources]
Other nameDERGHAM, Douraid · DERGHAM, Duraid · Douraid Dergham · Douraid Durgham · Duraid Dergham[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameDUREID · Douraid · Duraid[sources]
Last nameDergham · Durgham[sources]
PositionFormer Governor of the Central Bank of Syria. · Governor of the Central Bank of Syria · ancien gouverneur de la Banque centrale de Syrie[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Linked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Linked to Central Bank of Syria

UK HMT/OFSI Consolidated List of Targets,

(also DUREID DURGHAM)

US SAM Procurement Exclusions,

(also DUREID DURGHAM)

US SAM Procurement Exclusions,

(also DURAID DERGHAM, DOURAID DERGHAM)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,823

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

EU Consolidated Travel Bans4,182

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

UK FCDO Sanctions List5,975

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: 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-s4mr5csg3

For experts: raw data explorer