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DARWISH, Samir Sakhir

Sanctioned entity

DARWISH, Samir Sakhir 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]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Samir				[sources]
Last name	Darwish				[sources]
Position	Head of Al-Bustan Charity				[sources]
Address	Mezzah, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Mezzah, Damascus	Syria

Clients
Client	Role	Start date	End date
AL-BUSTAN CHARITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-22258

For experts: raw data explorer

Factsheet Data sources

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