Entity record

Fahad DarwishPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Fahad Darwish appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.

Also known as

  • Fahed Darwish
  • Fahd Darwish

Designations

Key properties

Date of birth
Place of birth
Damascus, SYRIAN ARAB REPUBLIC
Nationality
Iran, SY
Position
President of the Joint Syrian-Iranian Chamber of Commerce.

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Fahad Darwish. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fahad-darwish-nkeac15764/

Machine-readable export (FTM + lineage): /people/fahad-darwish-nkeac15764/entity.json