Canonical ID: NK-9nQYjhKRtmASphzQ6DDuUE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Saji' Darwis | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Saji Darwis | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Sjaa DARWIS | au_dfat_sanctions | au-dfat-3295-saji-darwish | ||||
Person:alias | Sjaa Darwis | fra | fr_tresor_gels_avoir | fr-ga-1480 | |||
Person:alias | Saji Jamil DARWISH | au_dfat_sanctions | au-dfat-3295-saji-darwish | ||||
Person:alias | Sjaa Darwish | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Sajee Darwish | fra | fr_tresor_gels_avoir | fr-ga-1480 | |||
Person:alias | Sajee DARWISH | au_dfat_sanctions | au-dfat-3295-saji-darwish | ||||
Person:alias | ساجي درويش | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Saji Jamil Darwish, | fra | mc_fund_freezes | mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 | |||
Person:alias | Sjaa Darwis | fra | mc_fund_freezes | mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 | |||
Person:alias | Sajee Darwish, | fra | mc_fund_freezes | mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 | |||
Person:alias | Saji Jamil Darwish | fra | fr_tresor_gels_avoir | fr-ga-1480 | |||
Person:alias | Saji Darwish | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Sajee Darwish | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Darwis | ch_seco_sanctions | ch-seco-36113 | ||||
Person:alias | Jamil Darwish | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Sjaa Darwis | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Sjaa | eng | ch_seco_sanctions | ch-seco-36113 | |||
Person:alias | Sajee Darwis | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Jamil Darwis | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:alias | Sajee | eng | ch_seco_sanctions | ch-seco-36113 | |||
Person:alias | Saji | ch_seco_sanctions | ch-seco-36113 | ||||
Person:alias | سجي درويش | ara | ch_seco_sanctions | ch-seco-36113 | |||
Person:alias | Jamil | ch_seco_sanctions | ch-seco-36113 | ||||
Person:birthDate | 1957-01-11 | eu_travel_bans | eu-tb-logical-111558 | ||||
Person:birthDate | 1957-01-11 | eng | us_ofac_sdn | ofac-20953 | |||
Person:birthDate | 1957 | eu_travel_bans | eu-tb-logical-111558 | ||||
Person:birthDate | 1957-01-11 | fra | fr_tresor_gels_avoir | fr-ga-1480 | |||
Person:birthDate | 1957 | be_fod_sanctions | eu-fsf-eu-4065-26 | ||||
Person:birthDate | 1957-01-11 | be_fod_sanctions | eu-fsf-eu-4065-26 | ||||
Person:birthDate | 1957-01-11 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:birthDate | 1957-01-11 | fra | mc_fund_freezes | mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 | |||
Person:birthDate | 1957-01-11 | au_dfat_sanctions | au-dfat-3295-saji-darwish | ||||
Person:birthDate | 1957-01-11 | ch_seco_sanctions | ch-seco-36113 | ||||
Person:birthDate | 1957-01-11 | eu_fsf | eu-fsf-eu-4065-26 | ||||
Person:birthDate | 1957 | eu_fsf | eu-fsf-eu-4065-26 | ||||
Person:birthDate | 1957-01-11 | gb_fcdo_sanctions | gb-fcdo-syr0211 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5csfv | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctlk | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20953 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctlk | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3295-saji-darwish | ||||
Person:createdAt | 2017-03-28 | ch_seco_sanctions | ch-seco-36113 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csfv | |||
Person:createdAt | 2020-05-29 | eu_fsf | eu-fsf-eu-4065-26 | ||||
Person:createdAt | 2020-05-29 | be_fod_sanctions | eu-fsf-eu-4065-26 | ||||
Person:createdAt | 2017-03-21 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:firstName | Sajee | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:firstName | Saji | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:firstName | Jamil | eng | gb_fcdo_sanctions | gb-fcdo-syr0211 | |||
Person:firstName | Saji Jamil | ca_dfatd_sema_sanctions | ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616 | ||||
Person:firstName | Jamil | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:firstName | SAJI JAMIL | eng | us_sam_exclusions | usgsa-s4mr5csfv | |||
Person:firstName | SAJI JAMIL | eng | us_sam_exclusions | usgsa-s4mr5ctlk | |||
Person:firstName | Saji | eng | us_ofac_sdn | ofac-20953 | |||
Person:firstName | Saji' | ch_seco_sanctions | ch-seco-36113 | ||||
Person:firstName | Sjaa | eng | ch_seco_sanctions | ch-seco-36113 | |||
Person:firstName | Sjaa | eng | gb_fcdo_sanctions | gb-fcdo-syr0211 | |||
Person:firstName | Saji | ch_seco_sanctions | ch-seco-36113 | ||||
Person:firstName | Sajee | eng | ch_seco_sanctions | ch-seco-36113 | |||
Person:firstName | Saji' | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:firstName | Sjaa | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:firstName | Saji' | eng | gb_fcdo_sanctions | gb-fcdo-syr0211 | |||
Person:firstName | سجي | ara | ch_seco_sanctions | ch-seco-36113 | |||
Person:firstName | Sajee | eng | gb_fcdo_sanctions | gb-fcdo-syr0211 | |||
Person:firstName | Saji | eng | gb_fcdo_sanctions | gb-fcdo-syr0211 | |||
Person:firstName | Saji' | fra | fr_tresor_gels_avoir | fr-ga-1480 | |||
Person:firstName | Saji' | fra | mc_fund_freezes | mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4065-26 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4065-26 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-111558 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-20953 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1480 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-36113 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 | |||
Person:id | 6be1297ee780b1a34c0bf13f13274722b1e18bb0 | gb_fcdo_sanctions | gb-fcdo-syr0211 | ||||
Person:id | 8196dd66c20f47ec08994f816f801eb8184d039b | eu_fsf | eu-fsf-eu-4065-26 | ||||
Person:id | 6ecd423f5df64c1d4215d0960f682a1f48ce168c | eu_travel_bans | eu-tb-logical-111558 | ||||
Person:id | e2149d48e5adc64300928c2cfc3c1db25fe9993c | fra | mc_fund_freezes | mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 | |||
Person:id | 321870e35c4c949ebbf9fc0cec1d98ac42952ddf | be_fod_sanctions | eu-fsf-eu-4065-26 | ||||
Person:id | 4f7207c6eb910d8c128e01f4a45e39feef052962 | ca_dfatd_sema_sanctions | ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616 | ||||
Person:id | 177338e714d105c0ca79941afa0e9ae5e621f2ff | us_trade_csl | ofac-20953 | ||||
Person:id | 32c685bbf712961afc7a5f84dfc80e34d032a09a | fra | fr_tresor_gels_avoir | fr-ga-1480 | |||
Person:id | 91e6130706b20d3fa3eabe3707d86b7b66b321e1 | au_dfat_sanctions | au-dfat-3295-saji-darwish | ||||
Person:id | 7d93f6d1c5af15988bf583554d0b4f26e1558010 | ch_seco_sanctions | ch-seco-36113 | ||||
Person:id | c81c8120afd664fec3fcacb0c441fe8bd13215e5 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 69b8e699adeb76cb91248caff5be2ccfac270e87 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 99e69fc0404ea6abef6f28cd849d2b2d123a25c2 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 7f0e93157e1a3f61f53a61c34d0f5a3f64ba8af5 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 141a1ac5b81e45d4bc7ce66c97f1f2c910e2d0f6 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 7d19ffdf0150a50d72a4ad3b5b825ddd65b70646 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 07f64339e44e71eaa2611977e049b26aca591239 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 5b54139fcbc730f0b9db1bff4fbb14ae54b804e6 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 010b94f3913d00191a4c4990ae78e002762d4858 | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 6328867655185bb13fc36eb075494563a2abc07c | gb_hmt_sanctions | gb-hmt-13451 | ||||
Person:id | 087bdf3f71f9652219fdb84be260612c24dfde2c | eng | us_sam_exclusions | usgsa-s4mr5csfv | |||
Person:id | 4dcfcf26f1776fe5c093137258404a9a6026d810 | eng | us_sam_exclusions | usgsa-s4mr5ctlk |