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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARWISH, Saji Jamil · Jamil Darwis · Jamil Darwish · Sajee Darwis · Sajee Darwish · | [sources] | |||
| Alias | Darwis · Jamil · Jamil Darwis · Jamil Darwish · Sajee · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Jamil · Sajee · Saji · Saji Jamil · Saji' · | [sources] | |||
| Last name | Darwis · Darwish · درويش | [sources] | |||
| Middle name | Jamil | [sources] | |||
| Title | Major General | [sources] | |||
| Position | Grade: général de division, armée de l’air arabe syrienne · Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. · Major General, Syrian Arab Air Force · ancien commandant de la 22e division de l'armée de l'air arabe syrienne · officier supérieur de l'armée de l'air syrienne portant le grade de général de division en poste après mai 2011 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Major General of the Syrian Air Force
date of listing: 21.3.2017
(date of listing: 21.3.2017)
Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression of the civilian population. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters.
Rank: Major General, Syrian Arab Air Force
date of listing: 21.3.2017
date of listing: 21.3.2017
Officier supérieur et ancien commandant de la 22e division de l’armée de l’air arabe syrienne sous l’ancien régime d’al-Assad, portant le grade de général de division; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile. En sa qualité d’officier supérieur de l’armée de l’air arabe syrienne et de commandant de la 22e division de celle-ci jusqu’en avril 2017, il porte la responsabilité de l’utilisation d’armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l’attaque lancée sur Talmenes, dont le mécanisme d’enquête conjoint a indiqué qu’elle avait été menée par des hélicoptères du régime basés à l’aérodrome de Hama.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-syria-2-225 · eu-tb-logical-111558 · ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616 · eu-oj-dc5541dcbaf3acdf7ae4812144306607e6288377 · usgsa-s4mr5csfv · fr-ga-1480 · gb-coh-yztzykp2bjbmjthnb8t4jvy6si0 · ca-sema-2-225-sy-saji-jamil-darwish · mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 · ofac-20953 · ch-seco-36113 · gb-fcdo-syr0211 · tw-shtc-dcb82c9529d463a71d878d0454e5b2b0e42d3cb0 · eu-fsf-eu-4065-26 · usgsa-s4mr5ctlk · ca-sema-part-2-225-sy-saji-jamil-darwish · be-fod-a9b75b1b13715a7151cfd6ffc490f9c3b2475434 · ofac-pr-a9e9e19b0550a5f44e435a12b50d17a7d2e75998 · au-dfat-3295-saji-darwish · gb-hmt-13451For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |