SapherCheck

10 SapherCheck records found for Person Darwish

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

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

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

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

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)

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
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
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
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
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
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/
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
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
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/
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
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

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

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

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
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
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
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
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/
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/
Profile Type PERSON
Name ALI DARWISH
ALI DARWISH
DARWISH, ALI
First Name ALI
ALI
Last Name DARWISH
DARWISH
Country SYRIA
Nationality SYRIA
Birth Date 1966-03-02
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=21911

2 Sanctions

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: 21911

Country: United States

Entity: NK-DLG5QF9uZg4t3Sr7KjGkGQ

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (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: S4MR6PKPW

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-DLG5QF9uZg4t3Sr7KjGkGQ

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 DARWISH, SAMIR SAKHIR
SAMIR SAKHIR DARWISH
SAMIR SAKHIR DARWISH
First Name SAMIR SAKHIR
SAMIR
Middle Name SAKHIR
Last Name DARWISH
DARWISH
Country SYRIA
Birth Date 1972
1971
1970
Position HEAD OF AL-BUSTAN CHARITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MEZZAH, DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22258

2 Sanctions

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: 22258

Country: United States

Entity: NK-EcA46r9haUtdnVCbcBhHNp

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (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: S4MR6PL00

Start Date: 2017-05-16
Listing Date: 2018-08-30
Country: United States

Entity: NK-EcA46r9haUtdnVCbcBhHNp

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 TAMAM AL-DARWISH
TAMAM AL-DARWISH
AL-DARWISH, TAMAM
First Name TAMAM
TAMAM
Last Name AL-DARWISH
AL-DARWISH
Country SYRIA
Nationality SYRIA
Birth Date 1969-07-23
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21930

2 Sanctions

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: 21930

Country: United States

Entity: NK-THBnPa8YUWoJ6Zux6zGNkA

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (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: S4MR6PKQH

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-THBnPa8YUWoJ6Zux6zGNkA

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

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

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

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

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

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
Profile Type PERSON
Name MOHAMED DARWISH BADRAN
First Name MOHAMED
Last Name DARWISH BADRAN
Country EGYPT
Nationality EGYPT
Birth Date 1964-11-24
Birth-Place الشرقية
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-27788

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/27788

Country: Egypt

Entity: interpol-red-2015-27788

Program: Red Notice

Reason: نصب واحتيال
Fraud and embezzlement

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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

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