Statements: Fahad Darwish

Canonical ID: NK-ChsNkqnvMRKovvC7t3XzTn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Fahed Darwish	fra	mc_fund_freezes	`mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479`	2024-08-14
`Person:alias`	Fahd Darwish	fra	mc_fund_freezes	`mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479`	2024-08-14
`Person:alias`	Fahd Darwish	fra	fr_tresor_gels_avoir	`fr-ga-7116`	2024-01-22
`Person:alias`	Fahed Darwish	fra	fr_tresor_gels_avoir	`fr-ga-7116`	2024-01-22
`Person:alias`	Fahd		ch_seco_sanctions	`ch-seco-71085`	2024-02-02
`Person:alias`	Fahed	eng	ch_seco_sanctions	`ch-seco-71085`	2024-02-02