Statements: Saji' Darwish

Canonical ID: NK-9nQYjhKRtmASphzQ6DDuUE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-dcb82c9529d463a71d878d0454e5b2b0e42d3cb0`	2025-07-21
`Person:alias`	ساجي درويش	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Sajee Darwish	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Jamil Darwis	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Sajee Darwish	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2025-05-29
`Person:alias`	سجي درويش	ara	ch_seco_sanctions	`ch-seco-36113`	2023-05-31
`Person:alias`	Sajee DARWISH		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2023-11-05
`Person:alias`	Sajee Darwish	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:alias`	Sjaa DARWIS		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2023-11-05
`Person:alias`	Sajee Darwis	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Saji Darwis	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Sjaa Darwis	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2024-08-14
`Person:alias`	Sajee	eng	ch_seco_sanctions	`ch-seco-36113`	2023-06-18
`Person:alias`	Sjaa Darwis	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Sjaa	eng	ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:alias`	Darwis		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:alias`	Saji' Darwis	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Jamil		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:alias`	Saji Jamil Darwish	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:alias`	Saji Darwish	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Sjaa Darwis	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:alias`	Saji Jamil DARWISH		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2022-04-27
`Person:alias`	Jamil Darwish	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Saji		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:alias`	Saji Jamil Darwish	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2025-05-29
`Person:alias`	Sjaa Darwish	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:birthDate`	1957-01-11	eng	gb_coh_disqualified	`gb-coh-yztzykp2bjbmjthnb8t4jvy6si0`	2025-04-10
`Person:birthDate`	1957-01-11		eu_fsf	`eu-fsf-eu-4065-26`	2023-04-20
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-111558`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-4065-26`	2023-04-20
`Person:birthDate`	1957-01-11		eu_travel_bans	`eu-tb-logical-111558`	2023-04-20
`Person:birthDate`	1957-01-11		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:birthDate`	1957-01-11		be_fod_sanctions	`eu-fsf-eu-4065-26`	2023-04-20
`Person:birthDate`	1957-01-11	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2024-08-14
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-4065-26`	2023-04-20
`Person:birthDate`	1957-01-11		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2023-07-15
`Person:birthDate`	1957-01-11	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:birthDate`	1957-01-11	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:birthDate`	1957-01-11		eu_journal_sanctions	`eu-oj-dc5541dcbaf3acdf7ae4812144306607e6288377`	2025-05-28
`Person:birthDate`	1957-01-11	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:birthDate`	1957-01-11		be_fod_sanctions	`be-fod-a9b75b1b13715a7151cfd6ffc490f9c3b2475434`	2025-12-01
`Person:birthDate`	1957-01-11	eng	us_ofac_sdn	`ofac-20953`	2023-04-20
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2025-11-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616`	2024-08-06
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-dcb82c9529d463a71d878d0454e5b2b0e42d3cb0`	2025-07-21
`Person:country`	sy	eng	us_ofac_sdn	`ofac-20953`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctlk`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csfv`	2024-06-14
`Person:createdAt`	2017-03-21	eng	gb_hmt_sanctions	`gb-hmt-13451`	2024-10-14
`Person:createdAt`	2017-03-28		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctlk`	2024-06-14
`Person:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2025-10-01
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csfv`	2024-06-14
`Person:firstName`	Saji		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:firstName`	Jamil		ch_seco_sanctions	`ch-seco-36113`	2025-08-22
`Person:firstName`	سجي	ara	ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:firstName`	Sjaa	eng	ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:firstName`	Sajee	eng	ch_seco_sanctions	`ch-seco-36113`	2023-06-18
`Person:firstName`	Saji'	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:firstName`	Saji'	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2024-08-14
`Person:firstName`	Saji'		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:firstName`	Sajee	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:firstName`	SAJI JAMIL	eng	us_sam_exclusions	`usgsa-s4mr5ctlk`	2024-06-14
`Person:firstName`	Sjaa	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:firstName`	Jamil	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:firstName`	Saji Jamil		ca_dfatd_sema_sanctions	`ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616`	2025-07-28
`Person:firstName`	Saji	eng	us_ofac_sdn	`ofac-20953`	2023-04-20
`Person:firstName`	Saji'	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:firstName`	Sjaa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	Saji'	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	SAJI JAMIL	eng	us_sam_exclusions	`usgsa-s4mr5csfv`	2024-06-14
`Person:firstName`	Saji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	Jamil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	Sajee	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	Saji'	eng	gb_coh_disqualified	`gb-coh-yztzykp2bjbmjthnb8t4jvy6si0`	2025-04-10
`Person:firstName`	Saji	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-dc5541dcbaf3acdf7ae4812144306607e6288377`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-111558`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-a9b75b1b13715a7151cfd6ffc490f9c3b2475434`	2025-12-01
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-4065-26`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4065-26`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20953`	2023-04-20
`Person:id`	590192bbdcbf4741ebbf024b8eedeb30b5715a54		ext_us_ofac_press_releases	`NK-9nQYjhKRtmASphzQ6DDuUE`	2025-10-29
`Person:id`	6ecd423f5df64c1d4215d0960f682a1f48ce168c		eu_travel_bans	`eu-tb-logical-111558`	2023-04-20
`Person:id`	ce1072f0e3f8ae3f85c4010be95e2aa51fb9b9fa	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2025-05-29
`Person:id`	76de2e99b876e333dec7d2f21d6e0a7a9b9c001a	eng	gb_hmt_sanctions	`gb-hmt-13451`	2025-07-28
`Person:id`	68f443b7850bfbf5017cc6f86703e8cec7c2edc0	eng	us_ofac_sdn	`ofac-20953`	2025-07-02
`Person:id`	7e0cf0b565590ec747a12025475e46f2b47f5d01		be_fod_sanctions	`eu-fsf-eu-4065-26`	2025-05-16
`Person:id`	8f225c1a8067f0913f34e2e231d44d17ac911972		ch_seco_sanctions	`ch-seco-36113`	2025-08-22
`LegalEntity:id`	032bc3e5ba639becbd6a02bffd42b32296276772		tw_shtc	`tw-shtc-dcb82c9529d463a71d878d0454e5b2b0e42d3cb0`	2025-07-21
`Person:id`	9cef50347b3f65140589d9be4b198155f8e1500a	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2025-05-21
`Person:id`	4dcfcf26f1776fe5c093137258404a9a6026d810	eng	us_sam_exclusions	`usgsa-s4mr5ctlk`	2024-06-28
`Person:id`	a8b466d420345ce36cd03034bab9de07c54ec8d4	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2025-06-06
`Person:id`	26d19467ed6b58f07bc41330d88c0f3dcbdfb071		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2025-11-06
`Person:id`	04bf7f1b35df5913446c603eee8d561ccf43f6f2	eng	gb_hmt_sanctions	`gb-hmt-13451`	2025-07-28
`Person:id`	ddcd5f2e5f5b6742bdfd9284e76a24f751fbaba8	eng	gb_hmt_sanctions	`gb-hmt-13451`	2025-07-28

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