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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 · Fahd Darwish · Fahed Darwish				[sources]
Alias	Fahd · Fahd Darwish · Fahed · Fahed Darwish				[sources]
Birth date	1955				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · 1 more...				[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				[sources]
Position	President of the Joint Syrian-Iranian Chamber of Commerce.				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-01	Last processed	2025-12-03	First seen	2024-01-22

Descriptions

(Date of UN designation: 2024-01-22)

— Belgian Financial Sanctions, 2025-12-01

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 former al-Assad regime.

— Swiss SECO Sanctions/Embargoes, 2025-06-20

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 l’ancien régime d’al-Assad et en tire avantage.

— French National Asset Freezing System, 2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2024-02-02	-

Data sources

Belgian Financial Sanctions7,475

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

French National Asset Freezing System5,891

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 Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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: eu-tb-logical-161677 · mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 · be-fod-35f9374722728870d18ab958672000f9a415d9ab · eu-fsf-eu-11101-30 · eu-oj-31c7e37f4dea09e51690b050f397a6ef0bd366a2 · fr-ga-7116 · ch-seco-71085

For experts: raw data explorer

Factsheet Descriptions Data sources

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