Muhammad Ismail Darwish

Sanctioned

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Last update: 03/06/2026

Name: Muhammad Ismail Darwish

Gender: label.gender.m

Nationality: LBN

Person type: label.person_type.P

Aliases: Abu Omar Hassan, أبو عمر حسن

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Sanctions

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-	Muhammad Ismail Darwish est membre du bureau politique du Hamas. En tant que membre de cet organe décisionnel, il est responsable d'actions violentes du Hamas. (UE) 2026/1174 du 28/05/2026 (UE Hamas -

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Frequently Asked Questions

1. Does Muhammad Ismail Darwish have any sanctions?

Yes, Muhammad Ismail Darwish is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Ismail Darwish?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Ismail Darwish:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.