back to search

Fahed Darwish

Sanctioned

Fahad Darwish

Type

person

Subtype

Country

Iran, Syria

Date of birth

1955

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.11101.30

Asset freeze

2024-01-22activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2024/362 (OJ L22012024)regulation 2024/362 (OJ L22012024)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Fahed DarwishPrimary name
en
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
5674cd33dc5844b3dc66014845f7e2c258e58bd5988f40a5e976794a2fdeb845
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Fahad DarwishAlias
en
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
8ebf15ffb934b05a058a76f3d90d3a04c63da411456c63a2706b1080701f51db
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Fahd DarwishPrimary name
en
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
8ebf15ffb934b05a058a76f3d90d3a04c63da411456c63a2706b1080701f51db
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Fahed DarwishAlias
en
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
0b47f6dfc83d8a0c559b35d50f0aa935e9ceddcf70c99430f1d833b2eedd7a64
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fahd DarwishAlias
en
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
0b47f6dfc83d8a0c559b35d50f0aa935e9ceddcf70c99430f1d833b2eedd7a64
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fahad DarwishPrimary name
en
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
0b47f6dfc83d8a0c559b35d50f0aa935e9ceddcf70c99430f1d833b2eedd7a64
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1955Birth date
Source not recordedOriginal record not linked

Places

Damascus, Syrian Arab RepublicBirthplace
Source not recordedOriginal record not linked

Countries and roles

Syrian Arab RepublicNationality
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
0b47f6dfc83d8a0c559b35d50f0aa935e9ceddcf70c99430f1d833b2eedd7a64
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic Of)Nationality
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
0b47f6dfc83d8a0c559b35d50f0aa935e9ceddcf70c99430f1d833b2eedd7a64
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Syrian Arab RepublicBirth
EU FSF ↗
Record provenance
ID
EU.11101.30
SHA-256
0b47f6dfc83d8a0c559b35d50f0aa935e9ceddcf70c99430f1d833b2eedd7a64
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)