| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUREID DURGHAM · DURGHAM, Dureid; DERGHAM, Duraid; DERGHAM, Douraid · Douraid Dergham · Douraid Durgham · Duraid Dergham · | [sources] | |||
| Alias | 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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2016-11-14)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-fsf-eu-3489-38 · gb-fcdo-syr0036 · eu-tb-logical-110178 · eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a · usgsa-s4mr5csg3 · gb-coh-wl3asbktrnf7neas9n68x5fufqg · be-fod-a6ee4dc386ee5a060be180eace7a0c5dfe23eba7 · ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f · fr-ga-1556 · usgsa-s4mr5cztw · usgsa-s4mr5cztv · ofac-20962 · gb-hmt-13413 · usgsa-s4mr5ctlt · tw-shtc-736dde1ae9db443e5b393ffcac542b29c94733b7 · mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf · ch-seco-35753For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |