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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARWISH, Samir Sakhir · Samir Sakhir Darwish | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | SAMIR SAKHIR · Samir | [sources] | |||
| Last name | Darwish | [sources] | |||
| Middle name | Sakhir | [sources] | |||
| Position | Head of Al-Bustan Charity | [sources] | |||
| Address | DAMASCUS, SYR · Damascus Syria · Mezzah, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-pr-9c9bd6b13f3606decf343f4836c26afc9ab82567 · ofac-22258 · tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09 · usgsa-s4mr6pl00For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mezzah, Damascus | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |