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Canonical ID: NK-bZaeu9JZdioKmCJBVr6hDw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1556 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-35753 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wl3asbktrnf7neas9n68x5fufqg | |||
Person:notes | Linked to Central Bank of Syria | eng | gb_hmt_sanctions | gb-hmt-13413 | |||
Person:notes | (also DUREID DURGHAM) | eng | us_sam_exclusions | usgsa-s4mr5cztw | |||
Person:notes | (also DUREID DURGHAM) | eng | us_sam_exclusions | usgsa-s4mr5cztv | |||
Person:notes | (also DURAID DERGHAM, DOURAID DERGHAM) | eng | us_sam_exclusions | usgsa-s4mr5ctlt | |||
Person:notes | Linked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0036 | |||