On official sanctions lists
Muhammad Ismail Darwish
14 names and spellings · found in 6 data sources · on 5 official sanctions lists
Also known as
- מוחמד אסמאעיל דרוויש
- محمد إسماعيل درويش
- 穆罕默德·伊斯梅爾·達爾維什
- Mohammed Ismaïl Darwich
- Muhammed İsmail Derviş
- アブ・オマル・ハサン
- Darwish Muhammad Ismail
- ابوعمر حسن
- มูฮัมหมัด อิสมาอิล ดาร์วิช
- أبو عمر حسن
- Ebu Ömer Hasan
- أبو عمر حسن,
- Abu Omar Hassan
Named on 5 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 14 names and spellings
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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