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Fahad Darwish

Sanctioned
Fahd
Type
person
Subtype
Country
Iran, Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
71085
Asset freeze
2024-02-02activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • FahedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    71085
    SHA-256
    3716fcab8c102a0550a9f1b057a288cd9e664fcb96df0e8f218279e4e119d2e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FahdAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    71085
    SHA-256
    3716fcab8c102a0550a9f1b057a288cd9e664fcb96df0e8f218279e4e119d2e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fahad DarwishPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    71085
    SHA-256
    3716fcab8c102a0550a9f1b057a288cd9e664fcb96df0e8f218279e4e119d2e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Syrian Arab RepublicNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    71085
    SHA-256
    3716fcab8c102a0550a9f1b057a288cd9e664fcb96df0e8f218279e4e119d2e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    71085
    SHA-256
    3716fcab8c102a0550a9f1b057a288cd9e664fcb96df0e8f218279e4e119d2e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    71085
    SHA-256
    3716fcab8c102a0550a9f1b057a288cd9e664fcb96df0e8f218279e4e119d2e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    71085
    SHA-256
    3716fcab8c102a0550a9f1b057a288cd9e664fcb96df0e8f218279e4e119d2e9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)