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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOURAID DERGHAM · DURAID DERGHAM · DUREID DURGHAM · Douraid Dergham · Douraid Durgham · | [sources] | |||
| Other name | Douraid Dergham · Douraid Durgham · Duraid Dergham | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | DOURAID · DURAID · DUREID · Douraid · Duraid | [sources] | |||
| Last name | DERGHAM · DURGHAM · 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 · 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.
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.
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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f · usgsa-s4mr5cztw · eu-tb-logical-110178 · ch-seco-35753 · NK-BbmkJBJYHD3ucUzjyX9oFP · eu-fsf-eu-3489-38 · ca-sema-2-217-sy-duraid-durgham · ca-sema-syria-2-217 · mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf · eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a · usgsa-s4mr5ctlt · usgsa-s4mr5cztv · gb-fcdo-syr0036 · usgsa-s4mr5csg3 · ofac-20962 · gb-hmt-13413 · fr-ga-1556For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Canada | Global Affairs Canada | - | - | ||