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Canonical ID: NK-ChsNkqnvMRKovvC7t3XzTn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Fahed Darwish | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:alias | Fahd Darwish | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:alias | Fahd | ch_seco_sanctions | ch-seco-71085 | ||||
Person:alias | Fahed Darwish | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:alias | Fahd Darwish | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:alias | Fahed | eng | ch_seco_sanctions | ch-seco-71085 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-71085 | ||||
Person:birthDate | 1955 | ch_seco_sanctions | ch-seco-71085 | ||||
Person:birthDate | 1955 | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-11101-30 | ||||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-11101-30 | ||||
Person:birthDate | 1955 | eu_journal_sanctions | eu-oj-31c7e37f4dea09e51690b050f397a6ef0bd366a2 | ||||
Person:birthDate | 1955 | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:birthDate | 1955 | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:birthPlace | Damascus | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:birthPlace | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-11101-30 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-11101-30 | ||||
Person:birthPlace | Damas | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-71085 | ||||
Person:birthPlace | Damascus, Syria; | eu_journal_sanctions | eu-oj-31c7e37f4dea09e51690b050f397a6ef0bd366a2 | ||||
Person:country | sy | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:country | sy | eu_fsf | eu-fsf-eu-11101-30 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-11101-30 | ||||
Person:createdAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71085 | ||||
Person:firstName | Fahad | eng | be_fod_sanctions | eu-fsf-eu-11101-30 | |||
Person:firstName | Fahd | eng | be_fod_sanctions | eu-fsf-eu-11101-30 | |||
Person:firstName | Fahd | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:firstName | Fahed | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:firstName | Fahed | eng | ch_seco_sanctions | ch-seco-71085 | |||
Person:firstName | Fahad | ch_seco_sanctions | ch-seco-71085 | ||||
Person:firstName | Fahd | ch_seco_sanctions | ch-seco-71085 | ||||
Person:firstName | Fahd | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:firstName | Fahad | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:firstName | Fahed | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:firstName | Fahad | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:firstName | Fahed | eng | eu_fsf | eu-fsf-eu-11101-30 | |||
Person:firstName | Fahd | eng | eu_fsf | eu-fsf-eu-11101-30 | |||
Person:firstName | Fahed | eng | be_fod_sanctions | eu-fsf-eu-11101-30 | |||
Person:firstName | Fahad | eng | eu_fsf | eu-fsf-eu-11101-30 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11101-30 | |||
Person:gender | male | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-71085 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-31c7e37f4dea09e51690b050f397a6ef0bd366a2 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-11101-30 | |||
Person:id | 0d658dfeb682c93936d2f202041888f9f3c8f07c | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:id | 375c401879a840385b0ae70e2118a26fefbb8ac9 | be_fod_sanctions | eu-fsf-eu-11101-30 | ||||
Person:id | 1876818e1a58e49cd350f4b3880ad84a0f5ee121 | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:id | cfdfd8f6db75ccbfa9e9ffcf22be639be4eed0ca | eu_journal_sanctions | eu-oj-31c7e37f4dea09e51690b050f397a6ef0bd366a2 | ||||
Person:id | 7ba0e310a406cdcba016a112a4412db379396f7c | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:id | a372ad16ae85e8d1a5cb596811b3b3e812bc93f1 | eu_fsf | eu-fsf-eu-11101-30 | ||||
Person:id | 687f800abb19ee4617b3b1ff11ef42ed80d0b16a | ch_seco_sanctions | ch-seco-71085 | ||||
Person:id | b8dda92b758629f77d2ef8d947dd5f6a7cd8a3b8 | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:lastName | Darwish | eng | eu_fsf | eu-fsf-eu-11101-30 | |||
Person:lastName | Darwish | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:lastName | Darwish | eng | be_fod_sanctions | eu-fsf-eu-11101-30 | |||
Person:lastName | Darwish | ch_seco_sanctions | ch-seco-71085 | ||||
Person:lastName | Darwish | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11101-30 | ||||
Person:modifiedAt | 2024-01-22 | eu_fsf | eu-fsf-eu-11101-30 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-71085 | ||||
Person:name | Fahad Darwish | eu_journal_sanctions | eu-oj-31c7e37f4dea09e51690b050f397a6ef0bd366a2 | ||||
Person:name | Fahad Darwish | eng | eu_fsf | eu-fsf-eu-11101-30 | |||
Person:name | Fahed Darwish | eng | eu_fsf | eu-fsf-eu-11101-30 | |||
Person:name | Fahd Darwish | eng | eu_fsf | eu-fsf-eu-11101-30 | |||
Person:name | Fahad Darwish | ch_seco_sanctions | ch-seco-71085 | ||||
Person:name | Fahad Darwish | eng | be_fod_sanctions | eu-fsf-eu-11101-30 | |||
Person:name | Fahed Darwish | eng | be_fod_sanctions | eu-fsf-eu-11101-30 | |||
Person:name | Fahd Darwish | eng | be_fod_sanctions | eu-fsf-eu-11101-30 | |||
Person:name | Fahd Darwish | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:name | Fahed Darwish | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:name | Fahad Darwish | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:name | FAHAD DARWISH | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:name | Fahed Darwish | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:name | Fahd Darwish | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:name | Fahad Darwish | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:name | Fahad Darwish | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-2b1aa3b10d082e7f3ec503e8da24ad24d31ab479 | |||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-11101-30 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-11101-30 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-71085 | ||||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-71085 | ||||
Person:nationality | sy | eu_fsf | eu-fsf-eu-11101-30 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-11101-30 | ||||
Person:nationality | sy | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:notes | 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. Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the former al-Assad regime. | ch_seco_sanctions | ch-seco-71085 | ||||
Person:notes | (Date of UN designation: 2024-01-22) | be_fod_sanctions | be-fod-35f9374722728870d18ab958672000f9a415d9ab | ||||
Person:notes | 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 l’ancien régime d’al-Assad et en tire avantage. | fra | fr_tresor_gels_avoir | fr-ga-7116 | |||
Person:position | President of the Joint Syrian-Iranian Chamber of Commerce. | eu_travel_bans | eu-tb-logical-161677 | ||||
Person:position | President of the Joint Syrian-Iranian Chamber of Commerce. | eng | eu_fsf | eu-fsf-eu-11101-30 | |||