Nex Systems
Person

Samir Sakhir Darwish

Sanctioned entity

Born 1972,Syria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 May 2017

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 22258treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Head of Al-Bustan Charity

Connections1

Other links1

  • Rami MakhloufSanctionedDebarredExport controlledClose associate of PEP
    Agent for
    "Acting for or on behalf of"Born 10 Jul 1969SyriaUnited States

Other names1

Also known as1

DARWISH, Samir Sakhir

Addresses3

  • Mezzah Damascus Syria

  • DAMASCUS

  • Mezzah, Damascus

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