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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DURGHAM Duraid

Date of Birth: 1964-12-27

Type: individual

Updated: 2026-08-08 21:52:27

Accuracy: 90

Information:

Function: Former Governor of the Central Bank of Syria.
Alias: DURGHAM Duraid
Birth: 1964-12-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Duraid DURGHAM

Date of Birth: 1964-12-27

Type: individual

Updated: 2026-08-08 21:52:27

Accuracy: 75

Information:

Function: Former Governor of the Central Bank of Syria.
Alias: DURGHAM Duraid
Birth: 1964-12-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Duraid DURGHAM

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-08 21:52:27

Accuracy: 75

Information:

Position: Governor of the Central Bank of Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv