There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
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.
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.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Durgham
First name/Name
Duraid
Full name/Name
Durgham Duraid
Type
Prime alias
Description
Governor of the Central Bank of Syria
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Durgham
First name/Name
Douraid
Full name/Name
Durgham Douraid
Type
AKA (also known as)
Description
Governor of the Central Bank of Syria
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Dergham
First name/Name
Duraid
Full name/Name
Dergham Duraid
Type
AKA (also known as)
Description
Governor of the Central Bank of Syria
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Dergham
First name/Name
Douraid
Full name/Name
Dergham Douraid
Type
AKA (also known as)
Description
Governor of the Central Bank of Syria
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Linked to Central Bank of Syria
Updated: 06.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
