Statements: Duraid Durgham

Canonical ID: NK-bZaeu9JZdioKmCJBVr6hDw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDUREID DURGHAMengus_sam_exclusionsusgsa-s4mr5csg3
Person:nameDuraid DURGHAMengeu_fsfeu-fsf-eu-3489-38
Person:notes(also DUREID DURGHAM)engus_sam_exclusionsusgsa-s4mr5cztw
Person:notesLinked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0036
Person:notesAncien 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.frafr_tresor_gels_avoirfr-ga-1556
Person:notes(also DURAID DERGHAM, DOURAID DERGHAM)engus_sam_exclusionsusgsa-s4mr5ctlt
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wl3asbktrnf7neas9n68x5fufqg
Person:notesFormer 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_sanctionsch-seco-35753
Person:notes(also DUREID DURGHAM)engus_sam_exclusionsusgsa-s4mr5cztv
Person:notesLinked to Central Bank of Syriaenggb_hmt_sanctionsgb-hmt-13413
Person:positionancien gouverneur de la Banque centrale de Syriefrafr_tresor_gels_avoirfr-ga-1556
Person:positionFormer Governor of the Central Bank of Syria.engeu_fsfeu-fsf-eu-3489-38
Person:positionFormer Governor of the Central Bank of Syria.eu_travel_banseu-tb-logical-110178
Person:positionGovernor of the Central Bank of Syriaenggb_hmt_sanctionsgb-hmt-13413
Person:positionFormer Governor of the Central Bank of Syria.engbe_fod_sanctionseu-fsf-eu-3489-38
Person:positionGovernor of the Central Bank of Syriaenggb_fcdo_sanctionsgb-fcdo-syr0036
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0036
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3489-38
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-35753
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1556
Person:programIdEU-SYReu_fsfeu-fsf-eu-3489-38
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13413
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wL3AsBkTrnf7NeAS9n68X5FuFqgenggb_coh_disqualifiedgb-coh-wl3asbktrnf7neas9n68x5fufqg
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-b0041b982f91d964089ee605ff3642fc67c7239a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1556frafr_tresor_gels_avoirfr-ga-1556
Person:topicssanctioneu_fsfeu-fsf-eu-3489-38
Person:topicssanctioneu_travel_banseu-tb-logical-110178
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0036
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3489-38
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cztw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13413
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cztv
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1556
Person:topicssanctionframc_fund_freezesmc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf
Person:topicssanctionch_seco_sanctionsch-seco-35753
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csg3
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wl3asbktrnf7neas9n68x5fufqg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctlt
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