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Listed on sanctions / export-control lists
DARWISH, Samir Sakhir
US OFAC
Individual · 1 listing(s)
DARWISH, Samir Sakhir appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-05-16 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2017-05-16 |
| Grounds (official wording) | Head of Al-Bustan Charity |
| Date of birth | 1971; 1970; 1972 |
| Nationality | Syria |
| Linked to (per the official record) | MAKHLUF, Rami |
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