{"raw_record_id":"0a4b7e53-9dfb-4b7d-ac20-ff4b065db7f7","external_id":"71085","record_hash":"3716fcab8c102a0550a9f1b057a288cd9e664fcb96df0e8f218279e4e119d2e9","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Fahad","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Darwish","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"71091","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Fahd","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Fahed","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"71094","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"71088"},"nationality":[{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"71092"}},{"country":{"_text":"Iran","@attributes":{"iso-code":"IR"}},"@attributes":{"ssid":"71093"}}],"day-month-year":{"_text":null,"@attributes":{"ssid":"71089","year":"1955","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"71090","quality":"good","place-id":"1768"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"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.","@attributes":{"ssid":"71086"}},{"_text":"Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the former al-Assad regime.","@attributes":{"ssid":"94113"}}]},"@attributes":{"ssid":"71085"},"modification":[{"added":{"justification":[{"_text":"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.","@attributes":{"ssid":"71086"}},{"_text":"Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the former al-Assad regime.","@attributes":{"ssid":"94113"}}]},"removed":{"justification":[{"_text":"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.","@attributes":{"ssid":"71086"}},{"_text":"Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the Syrian regime.","@attributes":{"ssid":"71087"}}]},"@attributes":{"effective-date":"2025-06-20","enactment-date":"2025-06-20","publication-date":"2025-06-20","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Fahad","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Darwish","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"71091","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Fahd","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Fahed","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"71094","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"71088"},"nationality":[{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"71092"}},{"country":{"_text":"Iran","@attributes":{"iso-code":"IR"}},"@attributes":{"ssid":"71093"}}],"day-month-year":{"_text":null,"@attributes":{"ssid":"71089","year":"1955","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"71090","quality":"good","place-id":"1768"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"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.","@attributes":{"ssid":"71086"}},{"_text":"Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the Syrian regime.","@attributes":{"ssid":"71087"}}]},"@attributes":{"ssid":"71085"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2024-02-02","enactment-date":"2024-02-01","publication-date":"2024-02-02","modification-type":"listed"}}],"sanctions-set-id":"3986"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}