Douraid Dergham
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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 l |
| - | 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 l |
| - | 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 |
| - | Former Governor of the Central Bank of Syria. |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to |
| - | 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, whic |
| - | (UK Sanctions List Ref):SYR0036 Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to |
| - | (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 |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0036 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Cen |
| - | Gender: male. Former Governor of the Central Bank of Syria. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Douraid Dergham sanciones internacionales?
Sí, Douraid Dergham está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Douraid Dergham?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Douraid Dergham:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |