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Saji' Darwish

Sanctioned entity

Saji' Darwish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARWISH, Saji Jamil · Jamil Darwis · Jamil Darwish · Sajee Darwis · Sajee Darwish · 9 more...				[sources]
Other name	Darwis · Jamil · Jamil Darwis · Jamil Darwish · Sajee · 15 more...				[sources]
Birth date	1957-01-11				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Jamil · Sajee · Saji · Saji Jamil · Saji' · 2 more...				[sources]
Last name	DARWISH · Darwis · Darwish · درويش				[sources]
Second name	Jamil				[sources]
Title	Major General				[sources]
Position	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 Air Force · 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]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-03-28				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-25	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-02

date of listing: 21.3.2017

— Belgian Financial Sanctions, 2023-04-20

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.

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

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, 2023-04-20

Rank: Major General, Syrian Arab Air Force

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

date of listing: 21.3.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 21.3.2017

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-03-28	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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 Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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