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Sulayman Khalid Darwish

Sanctioned entity
TypePerson[sources]
NameSulayman Khalid Darwish[sources]
Other nameAbu Al-Ghadiya · Абу Ал-Гадия · Сюлейман Халид Даруиш[sources]
Birth date · [sources]
Place of birthOutside Damascus, Syria · Outside Damaskus, Syria · извън Дамаск, Сирия[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameSulayman · Сюлейман[sources]
Last nameDarwish · Даруиш[sources]
Passport number3936712 ; 11012[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameKhalid · Халид[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Паспорт №: а) сирийски 3936712; b) сирийски 11012

— Bulgarian Persons of Interest non-official source,

Passport № a) Syrian 3936712; b) Syrian 11012

— Bulgarian Persons of Interest non-official source,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: omnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7 · ch-seco-15309 · ro-onpcsb-2892ee5d414c1638d41efd64d32133ebdf540b80

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting