Nex Systems
Person

Douraid Dergham

Sanctioned entity

Born 27 Dec 1964 (61 years old),Syria. Named in 8 sanctions listings.

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Summary

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.

UE) 2026/1107 du 18 mai 2026 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 4152)

(Date of UN designation: 2016-11-14)

(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)

(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 178)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

Linked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025.

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.

Sanctions and listings8

  • Listed
    13 Apr 2017

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 217international.gc.cainternational.gc.ca

  • Listed
    27 May 2024
    Effective
    14 Nov 2016

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2016-11-14

    2024/1517 (OJ L28052024)

    Programme EU-SYRReference EU.3489.38eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures Against Syria - UE) 2026/1107 du 18 mai 2026 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (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 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-SYRReference EU.3489.38gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 2016/1984 du 14/11/2016, (ue) 2026/1107 du 18/05/2026, (ue) 2020/716 du 28/05/2020, (ue) 2024/1517 du 27/05/2024 and (ue) 2019/798 du 17/05/2019

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-SYRReference 13413Reference SYR0036Last updated 1 May 2025gov.ukgov.uk

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 16 Jun 2026; 25 Jun 2024; 9 Dec 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 35753seco.admin.chseco.admin.ch

  • Listed
    27 May 2024

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1517 (OJ L28052024)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

Positions held3

  1. Period not retained

    ancien gouverneur de la Banque centrale de Syrie

  2. Period not retained

    Former Governor of the Central Bank of Syria.

  3. Period not retained

    Governor of the Central Bank of Syria

Other names6

Also known as6

DERGHAM, DouraidDERGHAM, DuraidDouraid DurghamDuraid DerghamDuraid DurghamDURGHAM, Dureid

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