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Duraid Durgham

Sanctioned entity

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

Type	Person				[sources]
Name	DOURAID DERGHAM · DURAID DERGHAM · DUREID DURGHAM · DURGHAM, Dureid · Douraid Dergham · 5 more...				[sources]
Other name	DOURAID DERGHAM · DURAID DERGHAM · DUREID DURGHAM · Douraid Dergham · Douraid Durgham · 1 more...				[sources]
Birth date	1964-12-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	DOURAID · DURAID · DUREID · Douraid · Duraid · 2 more...				[sources]
Last name	DERGHAM · DURGHAM · 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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

a été responsable de la fourniture d'un soutien économique et financier au régime syrien 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, 2023-04-20

Linked to Central Bank of Syria

— UK FCDO Sanctions List, 2024-05-09

Linked to Central Bank of Syria

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

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction 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 )	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
TREAS-OFAC	Reciprocal	2016-12-23	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-
TREAS-OFAC	Reciprocal	2016-12-23	-

Data sources

French National Asset Freezing System5,119

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

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 List4,558

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr5cztv · ca-sema-2-217-sy-duraid-durgham · ca-sema-syria-2-217 · eu-tb-logical-110178 · ofac-20962 · fr-ga-1556 · usgsa-s4mr5csg3 · ch-seco-35753 · eu-fsf-eu-3489-38 · gb-fcdo-syr0036 · usgsa-s4mr5ctlt · NK-BbmkJBJYHD3ucUzjyX9oFP · mc-freezes-df33f8dc072a948702e02cd3d8a6e531e05b00bf · usgsa-s4mr5cztw · gb-hmt-13413 · ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f

For experts: raw data explorer

Factsheet Descriptions Data sources

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