Samir Sakhir DARWISH - Sanctions record
216.73.216.2
29.08.2025 19:40:45
Samir Sakhir DARWISH - Sanctions record

Samir Sakhir DARWISH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark (Linked To: MAKHLUF, Rami)
Date of publication 31.12.2019

Names (1)

Last name/Name DARWISH
First name/Name Samir Sakhir
Full name/Name Samir Sakhir DARWISH
Type Name

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Street Mezzah
City Damascus
Country Syrian Arab Republic
Full address Mezzah, Damascus, Syria

Birth data (3)

Birthdate
Birthdate
Birthdate

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.