ListsUK Sanctions List › uk_fcdo-SYR0036

Duraid Durgham

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0036.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Duraid Durghamprimary
Douraid Derghamprimary
Duraid Derghamprimary
Douraid Durghamprimary

Details

Birth dates1964

Remarks (as published)

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

Same name on other lists

Duraid DURGHAM (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.