Base
Individual7 sanctions listsSyria

Fahad Darwish

First seen Jan 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Fahad Darwish
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-ChsNkqnvMRKovvC7t3XzTn
Date of Birth
Jan 1, 1955
Place of Birth
Damascus, SYRIAN ARAB REPUBLIC
Gender
male
Position
President of the Joint Syrian-Iranian Chamber of Commerce.
First Seen
Jan 22, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Fahad Darwish appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Fahd Darwish
Fahed Darwish
Fahed
Fahd

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyOrganization
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more
Army Supply BureauOrganization
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+8 more
Emad HamishoIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
KHATIBA AL-TAWHID WAL-JIHADOrganization
kg_fiu_nationalgb_fcdo_sanctionsza_fic_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.