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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]
Other name	Fahd · Fahd Darwish · Fahed · Fahed Darwish				[sources]
Birth date	1955				[sources]
Place of birth	Damas · 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				[sources]
Position	President of the Joint Syrian-Iranian Chamber of Commerce.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2024-01-22				[sources]
Modified on	2024-02-02				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	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.

— Swiss SECO Sanctions/Embargoes, 2024-02-02

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, 2024-02-02

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 Freezing of Assets, 2024-01-22

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2024-01-22	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2024-02-02	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2024-01-22	-

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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