SapherCheck

3 SapherCheck records found for Person 1964 12 27

Alias DURAID DERGHAM
DUREID DURGHAM
DURAID DERGHAM
DOURAID DERGHAM
DOURAID DURGHAM
DOURAID DERGHAM
Profile Type PERSON
Name DURAID DERGHAM
DURAID DURGHAM
DUREID DURGHAM
DURAID DERGHAM
DUREID DURGHAM
DOURAID DERGHAM
DURGHAM, DUREID
DURAID DURGHAM
DOURAID DURGHAM
DOURAID DERGHAM
First Name DURAID
DURAID
DURAID 
DOURAID
DOURAID
DUREID
DUREID
Last Name DURGHAM
DERGHAM
DERGHAM
DURGHAM
Country SYRIA
Birth Date 1964-12-27
Position ANCIEN GOUVERNEUR DE LA BANQUE CENTRALE DE SYRIE
FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA.
GOVERNOR OF THE CENTRAL BANK OF SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes LINKED TO CENTRAL BANK OF SYRIA
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.
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 LISTE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1556
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20962

13 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3489.38

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 217

Country: Canada

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35753

Start Date: 2019-08-13 2024-06-25 2020-06-26 2016-12-09
Listing Date: 2019-08-13 2024-06-25 2020-06-26 2016-12-09
Country: Switzerland

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3489.38

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3489.38

Country: France

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (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 )

Reason: 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 liste

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0036

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0036

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-11-14
Country: United Kingdom

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: Syria

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Provisions: (UE) 2016/1984 du 14/11/2016; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien gouverneur de la Banque centrale de Syrie. 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 liste.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 20962

Country: United States

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CSG3

Start Date: 2016-12-23
Listing Date: 2017-01-26
Country: United States

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZTV

Start Date: 2016-12-23
Listing Date: 2017-02-03
Country: United States

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZTW

Start Date: 2016-12-23
Listing Date: 2017-02-03
Country: United States

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTLT

Start Date: 2016-12-23
Listing Date: 2017-01-26
Country: United States

Entity: NK-bZaeu9JZdioKmCJBVr6hDw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name DIDIER JULES DELMER
First Name DIDIER
Middle Name JULES
Last Name DELMER
Nationality FRANCE
Birth Date 1964-12-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address INTERNATIONAL HOUSE, 38 CAREY ROAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 2NP
Topics DISQUALIFIED
Notes BORN ON 27 DECEMBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SET3NJvRJdDfRM4wteB4YPzHgpk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-06-28
End Date: 2027-06-27
Listing Date: 2023-06-07
Country: United Kingdom

Entity: gb-coh-set3njvrjddfrm4wteb4ypzhgpk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6394973

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BOBBI ANN FLANNERY LOFTIN
First Name BOBBI
Middle Name ANN FLANNERY
Last Name LOFTIN
Country UNITED STATES
Birth Date 1964-12-27
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 771 NED MOORE ROAD, TIMBERLAKE, NC 27583
TIMBERLAKE, NC 27583, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2005-08-18
Country: United States

Entity: us-fed-excl-bobbi-ann-flannery-loftin-27583-timberlake

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QYMD

Start Date: 2005-08-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-bobbi-ann-flannery-loftin-27583-timberlake

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).