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Saji' Darwish

Sanctioned entity
Saji' Darwish is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDARWISH, Saji Jamil · Jamil Darwis · Jamil Darwish · SAJI JAMIL DARWISH · Sajee Darwis · 10 more...[sources]
Other nameDarwis · Jamil · Jamil Darwis · Jamil Darwish · Sajee · 17 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameJamil · SAJI JAMIL · Sajee · Saji · Saji Jamil  · 3 more...[sources]
Last nameDARWISH · Darwis · Darwish · درويش[sources]
Middle nameJamil[sources]
Second nameJamil[sources]
TitleMajor General[sources]
PositionHolds 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 Air Force · Major General, Syrian Arab Air Force · ancien commandant de la 22e division de l'armée de l'air arabe syrienne · 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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Major General of the Syrian Air Force

Australian Sanctions Consolidated List,

date of listing: 21.3.2017

Belgian Financial Sanctions,

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. 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 Apr 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.

Swiss SECO Sanctions/Embargoes,

Rank: Major General, Syrian Arab Air Force

Swiss SECO Sanctions/Embargoes,

date of listing: 21.3.2017

EU Financial Sanctions Files (FSF),

date of listing: 21.3.2017

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,108

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

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ca-sema-2-225-sy-saji-jamil-darwish · ca-sema-part-2-225-sy-saji-jamil-darwish · fr-ga-1480 · gb-hmt-13451 · au-dfat-3295-saji-darwish · eu-fsf-eu-4065-26 · eu-tb-logical-111558 · ch-seco-36113 · NK-3TK7P3RyaVu4WDMLaZxGTK · usgsa-s4mr5csfv · ofac-20953 · usgsa-s4mr5ctlk · ca-sema-syria-2-225 · ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616 · gb-fcdo-syr0211 · mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73

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