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Duraid Durgham

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameDUREID DURGHAM · DURGHAM, Dureid; DERGHAM, Duraid; DERGHAM, Douraid · Douraid Dergham · Douraid Durgham · Duraid Dergham · 1 more...[sources]
AliasDERGHAM, 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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2016-11-14)

Belgian Financial Sanctions,

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,

Relationships

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

UK FCDO Sanctions List6,029

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

EU Consolidated Travel Bans4,184

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

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

Belgian Financial Sanctions7,472

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,984

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 Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

French National Asset Freezing System5,893

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,811

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,401

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

Switzerland · SECO


Source data IDs: 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-35753

For experts: raw data explorer