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Sulayman Khalid Darwish

Sanctioned entity

Sulayman Khalid Darwish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sulayman Khalid Darwish				[sources]
Other name	Abu Al-Ghadiya · Abu al-Ghadiya · Абу Ал-Гадия · Сюлейман Халид Даруиш · سليمان خالد درويش Khalid Darwish				[sources]
Weak alias	Suleiman Darwish				[sources]
Birth date	1974 · 1976-05-02				[sources]
Place of birth	Al-Ebada village, Damascus, Syrian Arab Republic · Outside Damaskus, Syria · извън Дамаск, Сирия				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Sulayman · Suleiman · Сюлейман · سليمان خالد درويش				[sources]
Last name	Darwish · Даруиш				[sources]
Passport number	`11012` · `3936712` · `3936712 ; 11012`				[sources]
Patronymic	Darwish · Khalid				[sources]
Second name	Khalid · Халид				[sources]
Source link	www.dans.bg				[sources]
Created at	2012-12-13				[sources]
Modified on	2012-12-13				[sources]
Last changed	2024-03-19	Last checked	2024-05-03	First seen	2023-04-20

Descriptions

Passport № a) Syrian 3936712; b) Syrian 11012

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

Father’s name is Khalid Darwish bin Qasim. Reportedly deceased in 2005 in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3936712`	Syria	passport	-	-
`11012`	Syria	passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2012-12-14

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Source data IDs: omnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7 · ch-seco-15309

For experts: raw data explorer

Factsheet Descriptions Data sources

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