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Duraid Durgham

Disqualified · Export controlled · Sanctioned entity

Duraid Durgham is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DURGHAM, Dureid; DERGHAM, Duraid; DERGHAM, Douraid · Douraid Dergham · Douraid Durgham · Duraid Dergham · Duraid Durgham				[sources]
Alias	DERGHAM, Douraid · DERGHAM, Duraid · Douraid Dergham · Douraid Durgham · Duraid Dergham				[sources]
Birth date	1964-12-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	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	2026-02-16	Last processed	2026-02-19	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2025-12-01

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, 2025-06-20

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, 2025-06-06

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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

— UK FCDO Sanctions List, 2025-04-09

Linked to Central Bank of Syria

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Data sources

EU Financial Sanctions Files (FSF)7,526

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

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

French National Asset Freezing System5,924

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 Entities2,986

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,142

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,471

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,971

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK Companies House Disqualified Directors15,903

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

United Kingdom · CoH

UK FCDO Sanctions List6,334

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

Source data IDs: usgsa-s4mr5cztw · eu-fsf-eu-3489-38 · gb-fcdo-syr0036 · fr-ga-1556 · ch-seco-35753 · ofac-20962 · usgsa-s4mr5csg3 · mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf · tw-shtc-736dde1ae9db443e5b393ffcac542b29c94733b7 · eu-oj-b0041b982f91d964089ee605ff3642fc67c7239a · usgsa-s4mr5cztv · ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f · gb-hmt-13413 · eu-tb-logical-110178 · be-fod-a6ee4dc386ee5a060be180eace7a0c5dfe23eba7 · usgsa-s4mr5ctlt · gb-coh-wl3asbktrnf7neas9n68x5fufqg

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Factsheet Descriptions Relationships Data sources

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