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10 SapherCheck records found for Person Darwis

Alias	FAWZI FAWWAZ FAWZY REDA DARWISH-FAWAZ FOWZY FAWAZ FAWZY FAWAZ FAWZY FAWAZ FOUZI REDA DARWISH-FAWAZ FAWZY REDA DARWISH-FAWAZ FAWZI REDA FAWAZ FAWZI FAWWAZ FOUZI REDA DARWISH-FAWAZ FAWZI REDA FAWAZ FOWZY FAWAZ
Profile Type	PERSON
Name	FOUZI REDA DARWISH FAWAZ FAWAZ, FOUZI REDA DARWISH FOUZI REDA DARWISH FAWAZ
First Name	FAWZI FOUZI REDA DARWISH FAWZY FOUZI FOWZY
Middle Name	REDA DARWISH REDA
Last Name	DARWISH-FAWAZ FAWAZ FAWWAZ FAWAZ
Country	LEBANON
Nationality	SIERRA LEONE NIGERIA
Birth Date	1968-02-12 1973-03-24
Birth-Place	SIERRA LEONE JWAYA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771

2 Sanctions

1. Sanction Caption: SDN List

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: 17771 Country: United States Entity: NK-2mPKcPWuDytbXNj6tpDE2Y Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

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: S4MR4K4JC Listing Date: 2015-03-17 Country: United States Entity: NK-2mPKcPWuDytbXNj6tpDE2Y 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

2. Saji' Darwish

Alias	SAJEE SAJEE DARWISH JAMIL DARWISH SAJI JAMIL DARWISH SAJI JAMIL DARWISH, SAJI DARWIS SAJI' DARWIS سجي درويش SAJI SAJEE DARWIS SJAA DARWIS SAJI DARWISH SJAA DARWIS SJAA DARWIS SAJEE DARWISH, SAJI JAMIL DARWISH SAJEE DARWISH JAMIL DARWIS JAMIL ساجي درويش SJAA DARWISH
Title	MAJOR GENERAL
Profile Type	PERSON
Name	DARWISH, SAJI JAMIL SAJEE DARWIS SAJI JAMIL DARWISH SAJI' DARWISH SAJI JAMIL DARWISH SJAA DARWISH JAMIL DARWIS SAJI' DARWISH SAJI DARWIS ساجي درويش SAJI' DARWIS SAJI DARWISH SJAA DARWIS SAJEE DARWISH JAMIL DARWISH
First Name	SAJEE SAJI JAMIL سجي SAJI JAMIL SAJI' JAMIL SJAA SAJI
Middle Name	JAMIL
Last Name	DARWIS درويش DARWISH DARWISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-01-11
Position	OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER COMMANDER OF THE 22ND DIVISION OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011. MAJOR GENERAL, SYRIAN ARAB AIR FORCE ANCIEN COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR ARABE SYRIENNE, OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 ANCIEN COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR ARABE SYRIENNE MAJOR GENERAL, SYRIAN AIR FORCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2020-12-31
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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RANK: MAJOR GENERAL, SYRIAN ARAB AIR FORCE OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE : EN SA QUALITé D'OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR ARABE SYRIENNE ET DE COMMANDANT DE LA 22E DIVISION DE CELLE-CI JUSQU'EN AVRIL 2017, IL PORTE LA RESPONSABILITé DE L'UTILISATION D'ARMES CHIMIQUES PAR DES AéRONEFS OPéRANT à PARTIR DE BASES AéRIENNES PLACéES SOUS LE CONTRôLE DE LA 22E DIVISION, ET NOTAMMENT DE L'ATTAQUE LANCéE SUR TALMENES, DONT LE MéCANISME D'ENQUêTE CONJOINT A INDIQUé QU'ELLE AVAIT éTé MENéE PAR DES HéLICOPTèRES DU RéGIME BASéS à L'AéRODROME DE HAMA LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL OF THE SYRIAN AIR FORCE DATE OF LISTING: 21.3.2017 HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER COMMANDER OF THE 22ND DIVISION OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011. OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. AS A SENIOR RANKING OFFICER OF THE SYRIAN ARAB AIR FORCE AND COMMANDER OF THE 22ND DIVISION UNTIL APR 2017 HE HOLDS RESPONSIBILITY FOR THE USE OF CHEMICAL WEAPONS BY AIRCRAFT OPERATING FROM AIRBASES UNDER THE CONTROL OF THE 22ND DIVISION, INCLUDING THE ATTACK ON TALMENES THAT THE JOINT INVESTIGATIVE MECHANISM REPORTED WAS CONDUCTED BY HAMA AIRFIELD-BASED REGIME HELICOPTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1480 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20953

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4065.26 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

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: 225 Country: Canada Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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

4. Sanction Caption: Ordinance of 8 Ju...

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36113 Start Date: 2017-10-03 2020-06-26 2017-03-28 2017-06-16 Listing Date: 2017-10-03 2020-06-26 2017-03-28 2017-06-16 Country: Switzerland Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4065.26 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9nQYjhKRtmASphzQ6DDuUE Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

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.4065.26 Country: France Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) Reason: Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile : en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne et de commandant de la 22e division de celle-ci jusqu'en avril 2017, il porte la responsabilité de l'utilisation d'armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l'attaque lancée sur Talmenes, dont le mécanisme d'enquête conjoint a indiqué qu'elle avait été menée par des hélicoptères du régime basés à l'aérodrome de Hama Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

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: SYR0211 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

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: SYR0211 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-03-21 Country: United Kingdom Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Syria Provisions: Asset freeze Reason: Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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-9nQYjhKRtmASphzQ6DDuUE Provisions: (UE) 2017/480 du 20/03/2017,; (UE) 2020/716 du 28/05/2020 Reason: Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile : en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne et de commandant de la 22e division de celle-ci jusqu'en avril 2017, il porte la responsabilité de l'utilisation d'armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l'attaque lancée sur Talmenes, dont le mécanisme d'enquête conjoint a indiqué qu'elle avait été menée par des hélicoptères du régime basés à l'aérodrome de Hama Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 20953 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

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: S4MR5CTLK Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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

13. Sanction Caption: Reciprocal

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: S4MR5CSFV Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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

3. Fahad Darwish

Alias	FAHED FAHD FAHD DARWISH FAHED DARWISH
Profile Type	PERSON
Name	FAHD DARWISH FAHAD DARWISH FAHED DARWISH FAHAD DARWISH
First Name	FAHED FAHAD FAHD
Last Name	DARWISH FAHAD DARWISH FAHAD DARWISH
Country	SYRIA
Nationality	IRAN SYRIA
Birth Date	1955
Birth-Place	DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMAS : SYRIE DAMASCUS, SYRIAN ARAB REPUBLIC
Position	PRESIDENT OF THE JOINT SYRIAN-IRANIAN CHAMBER OF COMMERCE.
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2024-01-22
Modified At	2024-02-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7116

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11101.30 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: Belgium Entity: NK-ChsNkqnvMRKovvC7t3XzTn Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

2. Sanction Caption: Ordinance of 8 Ju...

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	2024-02-02
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71085 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Switzerland Entity: NK-ChsNkqnvMRKovvC7t3XzTn 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-24
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.11101.30 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: European Union Entity: NK-ChsNkqnvMRKovvC7t3XzTn Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ChsNkqnvMRKovvC7t3XzTn Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/362 du ...

Sanction Caption	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ChsNkqnvMRKovvC7t3XzTn Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-ChsNkqnvMRKovvC7t3XzTn Provisions: (UE) 2024/362 du 22/01/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/

4. Mustapha Reda FAWAZ

Alias	MUSTAFA FAWAZ MUSTAPHA RHODA DARWICH FAWAZ MUSTAPHA REDA DARWISH FAWAZ MUSTAPHA FAWAZ MUSTAFA DARWISH FAWAZ MOSTAFA REDA DARWICH FAWAZ MOUSTAFA REDA DARWISH-FAWAZ MUSTAFA FAWWAZ MOUSTAPHA FAWAZ MUSTAPHA RIDA DARWICH FAWAZ
ID Number	418-15-2837
Profile Type	PERSON
Name	FAWAZ, MUSTAPHA REDA DARWISH MUSTAPHA RHODA DARWICH FAWAZ MUSTAPHA REDA FAWAZ
First Name	MOSTAFA MUSTAPHA MUSTAPHA RHODA DARWICH MUSTAFA MOUSTAPHA MOUSTAFA
Middle Name	REDA DARWICH RIDA DARWICH RHODA DARWICH DARWISH REDA
Last Name	DARWISH-FAWAZ DARWISH FAWAZ FAWWAZ FAWAZ
Country	LEBANON SIERRA LEONE UNITED STATES NIGERIA
Nationality	SIERRA LEONE NIGERIA
Birth Date	1964-09-10 1964-06-25
Birth-Place	JWAYA, LEBANON KOIDU TOWN, SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	3 GAYA ROAD, KANO FLAT 4, BLANTYRE STREET, BEHIND AMIGO SUPERMARKET, WUSE II, ABUJA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452

2 Sanctions

1. Sanction Caption: SDN List

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: 16452 Country: United States Entity: NK-gAmDsju8HdB8eRXbmj6k4h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

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: S4MR4K4GT Listing Date: 2015-03-17 Country: United States Entity: NK-gAmDsju8HdB8eRXbmj6k4h 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

5. Sulayman Khalid Darwish

Alias	سليمان خالد درويش KHALID DARWISH ABU AL-GHADIYA Сюлейман Халид Даруиш ABU AL-GHADIYA Абу Ал-Гадия
Weak Alias	SULEIMAN DARWISH
Profile Type	PERSON
Name	SULAYMAN KHALID DARWISH SULAYMAN KHALID DARWISH
First Name	Сюлейман SULEIMAN سليمان خالد درويش SULAYMAN
Last Name	DARWISH Даруиш
Country	SYRIA
Nationality	SYRIA
Birth Date	1974 1976-05-02
Birth-Place	извън Дамаск, Сирия OUTSIDE DAMASCUS, SYRIA AL-EBADA VILLAGE, DAMASCUS, SYRIAN ARAB REPUBLIC OUTSIDE DAMASKUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2012-12-13
Modified At	2012-12-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Topics	SANCTIONED ENTITY
Notes	FATHER’S NAME IS KHALID DARWISH BIN QASIM. REPORTEDLY DECEASED IN 2005 IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. Паспорт №: а) сирийски 3936712; B) сирийски 11012 PASSPORT № A) SYRIAN 3936712; B) SYRIAN 11012
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15309 End Date: 2012-12-14 Country: Switzerland Entity: NK-kHrNvsgV2fHTLBhASPVgoc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.D.183.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. NERMIN AWAD EL-HADIK

Alias	NERMIN SHADIK ZHANG YU NERMIN DARWISHNERMIN AHMAD BASALAMAH NERMIN ELHADIK NERMIN EL-HADIK NERMIN ALHADIK NERMIN AHMED NERMIN ELHADIC NEREMIN ELHADIK WESLEY CHIENG ALI DARWISH NEVMIN ELHADIK NERMAN ELHADIK AWADEL DARWISH ELHADIK NERMIN AHMED OBAIDI NERMIN HADIK AHMED ALSHIKHAITI NERWIN DARWISH HOPE PHARMACY INC NERMIM AHMED NERMIN ELHAKIK NERMIN DARWISH NERMIN EL HADIK NERMIN EL NERMAN DARWISH NEWMIN ELHADIK
Profile Type	PERSON
Name	NERMIN AWAD EL-HADIK
First Name	NERMIN
Middle Name	AWAD
Last Name	EL-HADIK
Country	UNITED STATES
Birth Date	1976-01-01
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WORTH, TX 76127, USA P O BOX 27137, #81870-380, FORT WORTH, TX 76127
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2019-03-20 Country: United States Entity: us-fed-excl-nermin-awad-el-hadik-76127-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR8PRGG Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-nermin-awad-el-hadik-76127-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR8PRGG Start Date: 2019-04-30 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-nermin-awad-el-hadik-76127-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. MUSTAPHA REDA DARWISH FAWAZ

Alias	MUSTAFA FAWWAZ MUSTAPHA RHODA DARWICH FAWAZ MUSTAFA FAWAZ MOUSTAPHA FAWAZ MUSTAFA DARWISH FAWAZ MUSTAPHA RIDA DARWICH FAWAZ MOUSTAFA REDA DARWISH-FAWAZ MOSTAFA REDA DARWICH FAWAZ MUSTAPHA FAWAZ
Profile Type	PERSON
Name	MUSTAPHA REDA DARWISH FAWAZ
First Name	MUSTAPHA REDA DARWISH
Last Name	FAWAZ
Country	NIGERIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ABUJA, NGA
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4K4DZ Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4dz 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

8. MUSTAFA FAWWAZ

Alias	MUSTAPHA REDA DARWISH FAWAZ
Profile Type	PERSON
Name	MUSTAFA FAWWAZ
First Name	MUSTAFA
Last Name	FAWWAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4K4F6 Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4f6 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

9. MOUSTAFA REDA DARWISH-FAWAZ

Alias	MUSTAPHA REDA DARWISH FAWAZ
Profile Type	PERSON
Name	MOUSTAFA REDA DARWISH-FAWAZ
First Name	MOUSTAFA REDA
Last Name	DARWISH-FAWAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4K4FC Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4fc 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

10. MUSTAPHA FAWAZ

Alias	MUSTAPHA REDA DARWISH FAWAZ
Profile Type	PERSON
Name	MUSTAPHA FAWAZ
First Name	MUSTAPHA
Last Name	FAWAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4K4FH Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4fh 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