Statements: Samir Sakhir Darwish

Canonical ID: NK-EcA46r9haUtdnVCbcBhHNp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mezzah, Damascus	eng	us_ofac_sdn	`ofac-22258`	2023-11-17
`LegalEntity:address`	Mezzah Damascus Syria		tw_shtc	`tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09`	2025-12-11
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr6pl00`	2025-12-29
`Person:addressEntity`	`addr-5fd923bdb883e467d78146ba675de4555d2227d7`		us_ofac_sdn	`ofac-22258`	2023-11-02
`Person:birthDate`	1972		us_ofac_sdn	`ofac-22258`	2023-04-20
`Person:birthDate`	1971		us_ofac_sdn	`ofac-22258`	2023-04-20
`Person:birthDate`	1970		us_ofac_sdn	`ofac-22258`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09`	2025-07-21
`Person:country`	sy		us_ofac_sdn	`ofac-22258`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr6pl00`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl00`	2024-06-14
`Person:firstName`	Samir	eng	us_ofac_sdn	`ofac-22258`	2023-04-20
`Person:firstName`	SAMIR SAKHIR	eng	us_sam_exclusions	`usgsa-s4mr6pl00`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22258`	2025-06-30
`Person:id`	c6ec3d2c7c013ef1e9f4cce75a88b0916343881c		ext_us_ofac_press_releases	`ofac-pr-9c9bd6b13f3606decf343f4836c26afc9ab82567`	2026-01-06
`Person:id`	33516ee6ac0cca31ad90366160747a41c45a6c9f		us_trade_csl	`ofac-22258`	2026-01-06
`Person:id`	93ea74df0563bf83f2c65d3be2e92042886209b0		us_ofac_sdn	`ofac-22258`	2026-01-06
`LegalEntity:id`	534f4d688f7807235f89b4255684690dc5daf9a2		tw_shtc	`tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09`	2025-12-11
`Person:id`	fbc85d7d935111f2ca5a9b3b7094f61c21e2ab33		us_sam_exclusions	`usgsa-s4mr6pl00`	2026-01-06
`Person:lastName`	DARWISH	eng	us_sam_exclusions	`usgsa-s4mr6pl00`	2024-06-14
`Person:lastName`	Darwish	eng	us_ofac_sdn	`ofac-22258`	2023-04-20
`Person:middleName`	Sakhir	eng	us_ofac_sdn	`ofac-22258`	2024-10-11
`LegalEntity:name`	DARWISH, Samir Sakhir		tw_shtc	`tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09`	2025-07-21
`Person:name`	Samir Sakhir Darwish	eng	us_ofac_sdn	`ofac-22258`	2023-04-20
`Person:name`	DARWISH, Samir Sakhir		us_trade_csl	`ofac-22258`	2024-05-07
`Person:name`	Samir Sakhir Darwish	eng	ext_us_ofac_press_releases	`ofac-pr-9c9bd6b13f3606decf343f4836c26afc9ab82567`	2025-12-31
`Person:name`	SAMIR SAKHIR DARWISH	eng	us_sam_exclusions	`usgsa-s4mr6pl00`	2024-06-14
`Person:nationality`	sy		us_ofac_sdn	`ofac-22258`	2025-06-30
`Person:position`	Head of Al-Bustan Charity	eng	us_ofac_sdn	`ofac-22258`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-22258`	2025-07-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-9c9bd6b13f3606decf343f4836c26afc9ab82567`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22258		us_ofac_sdn	`ofac-22258`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pl00`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7c803750b412edb3d0d5013ebf09165a6762c09`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-22258`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-22258`	2023-04-20

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