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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ChsNkqnvMRKovvC7t3XzTnPerson:aliasFahedengch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:aliasFahdch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:aliasFahd Darwishfrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:aliasFahed Darwishfrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthCountrysych_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthDate1955be_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthDate1955ch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthDate1955eu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthDate1955frafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthDate1955eu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:countrysyeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:countrysyeu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:countrysybe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:countrysyfrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:createdAt2024-01-22be_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:createdAt2024-01-22eu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:createdAt2024-02-02ch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahedengch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahdengeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahadengbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahadch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahdeu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahedeu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahadeu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahdengbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahadengeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahdch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahedengeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:firstNameFahedengbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:gendermaleeu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:gendermaleengeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:gendermalech_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:idff4826aea37c9f9bccaed183e467a1558d83a0f4eu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:id0d98b6ea174760078ccde6ad8aa120a6ed79afeabe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:id508871065941a7c984b2e80dc3ab2c1c1435009fch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:id2c12cb4b8c5e61a70f44b07e30144206584e2025frafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:idb8dda92b758629f77d2ef8d947dd5f6a7cd8a3b8eu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:lastNameDarwishch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:lastNameDarwishengbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:lastNameDarwisheu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:lastNameFahad Darwishfrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:lastNameDarwishengeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:modifiedAt2024-02-02ch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahd Darwishengeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahad Darwishengeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahad Darwisheu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahed Darwisheu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahd Darwisheu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahad Darwishch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahd Darwishengbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahed Darwishengbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahad Darwishfrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahed Darwishengeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nameFahad Darwishengbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalityirch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalityireu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalityireu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalitysyeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalitysyeu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalityirbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalitysybe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:nationalitysych_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:notesTherefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the Syrian regime.ch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:notesFahd 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.ch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:notesFahd 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.frafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:positionPresident of the Joint Syrian-Iranian Chamber of Commerce.engbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:positionPresident of the Joint Syrian-Iranian Chamber of Commerce.engeu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:positionPresident of the Joint Syrian-Iranian Chamber of Commerce.eu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7116frafr_tresor_gels_avoirfr-ga-7116
NK-ChsNkqnvMRKovvC7t3XzTnPerson:topicssanctioneu_fsfeu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:topicssanctioneu_travel_banseu-tb-logical-161677
NK-ChsNkqnvMRKovvC7t3XzTnPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11101-30
NK-ChsNkqnvMRKovvC7t3XzTnPerson:topicssanctionch_seco_sanctionsch-seco-71085
NK-ChsNkqnvMRKovvC7t3XzTnPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7116
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