Search OpenSanctions

Samir Sakhir Darwish

Export controlled · Sanctioned entity

Samir Sakhir Darwish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARWISH, Samir Sakhir · Samir Sakhir Darwish				[sources]
Birth date	1970 · 1971 · 1972				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-05-16	-

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	-	-

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6pl00 · ofac-pr-9c9bd6b13f3606decf343f4836c26afc9ab82567 · ofac-22258 · tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk