Search OpenSanctions

Advanced

Duraid Durgham

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · 1 more...--
European UnionCouncil of the European Union--
  • Previous
  • 1 - 16 of 16
  • Next