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Fahad Darwish

Sanctioned entity

Fahad Darwish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAHAD DARWISH · Fahad Darwish · Fahd Darwish · Fahed Darwish				[sources]
Other name	Fahd · Fahd Darwish · Fahed · Fahed Darwish				[sources]
Birth date	1955				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Iran · Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Fahad · Fahd · Fahed				[sources]
Last name	Darwish · FAHAD DARWISH · Fahad Darwish				[sources]
Position	President of the Joint Syrian-Iranian Chamber of Commerce.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-12-17	First seen	2024-01-22

Descriptions

Fahd Darwish is President of the Joint Syrian-Iranian Chamber of Commerce. In addition, Darwish owns and runs multiple businesses in Syria active in different sectors such as trading and pharmaceuticals. Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Fahd Darwish est président de la Chambre de commerce commune syro-iranienne. En outre, il possède et exploite de multiples entreprises en Syrie actives dans différents secteurs, tels que le commerce et les produits pharmaceutiques. Fahd Darwish est donc un homme d’affaires influent exerçant ses activités en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage.

— French National Asset Freezing System, 2024-01-22

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2024-02-02	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-01-22	-
Federal Public Service Finance	SYR	2024-01-22	-
Direction Générale du Trésor	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: fr-ga-7116 · mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 · eu-tb-logical-161677 · ch-seco-71085 · eu-fsf-eu-11101-30

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Factsheet Descriptions Data sources

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