Statements: Saji' Darwish

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-dcb82c9529d463a71d878d0454e5b2b0e42d3cb0
Person:aliasSjaaengch_seco_sanctionsch-seco-36113
Person:aliasSjaa DARWISau_dfat_sanctionsau-dfat-3295-saji-darwish
Person:aliasSaji Jamil Darwishfrafr_tresor_gels_avoirfr-ga-1480
Person:aliasSjaa Darwisfrafr_tresor_gels_avoirfr-ga-1480
Person:aliasSjaa Darwisenggb_hmt_sanctionsgb-hmt-13451
Person:aliasسجي درويشarach_seco_sanctionsch-seco-36113
Person:aliasDarwisch_seco_sanctionsch-seco-36113
Person:aliasSaji Jamil Darwishframc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:aliasSaji Jamil DARWISHau_dfat_sanctionsau-dfat-3295-saji-darwish
Person:aliasSajee Darwisenggb_hmt_sanctionsgb-hmt-13451
Person:aliasJamil Darwishenggb_hmt_sanctionsgb-hmt-13451
Person:aliasJamil Darwisenggb_hmt_sanctionsgb-hmt-13451
Person:aliasSajich_seco_sanctionsch-seco-36113
Person:aliasSjaa Darwishenggb_hmt_sanctionsgb-hmt-13451
Person:aliasSajee DARWISHau_dfat_sanctionsau-dfat-3295-saji-darwish
Person:aliasSjaa Darwisframc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:aliasSaji Darwisenggb_hmt_sanctionsgb-hmt-13451
Person:aliasJamilch_seco_sanctionsch-seco-36113
Person:aliasSaji Darwishenggb_hmt_sanctionsgb-hmt-13451
Person:aliasSajeeengch_seco_sanctionsch-seco-36113
Person:aliasساجي درويشenggb_hmt_sanctionsgb-hmt-13451
Person:aliasSaji' Darwisenggb_hmt_sanctionsgb-hmt-13451
Person:aliasSajee Darwishfrafr_tresor_gels_avoirfr-ga-1480
Person:aliasSajee Darwishframc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:aliasSajee Darwishenggb_hmt_sanctionsgb-hmt-13451
Person:birthDate1957-01-11au_dfat_sanctionsau-dfat-3295-saji-darwish
Person:birthDate1957-01-11enggb_fcdo_sanctionsgb-fcdo-syr0211
Person:birthDate1957-01-11engus_ofac_sdnofac-20953
Person:birthDate1957eu_travel_banseu-tb-logical-111558
Person:birthDate1957-01-11framc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:birthDate1957-01-11be_fod_sanctionsbe-fod-a9b75b1b13715a7151cfd6ffc490f9c3b2475434
Person:birthDate1957-01-11be_fod_sanctionseu-fsf-eu-4065-26
Person:birthDate1957eu_fsfeu-fsf-eu-4065-26
Person:birthDate1957be_fod_sanctionseu-fsf-eu-4065-26
Person:birthDate1957-01-11enggb_hmt_sanctionsgb-hmt-13451
Person:birthDate1957-01-11eu_journal_sanctionseu-oj-dc5541dcbaf3acdf7ae4812144306607e6288377
Person:birthDate1957-01-11enggb_coh_disqualifiedgb-coh-yztzykp2bjbmjthnb8t4jvy6si0
Person:birthDate1957-01-11eu_travel_banseu-tb-logical-111558
Person:birthDate1957-01-11ch_seco_sanctionsch-seco-36113
Person:birthDate1957-01-11frafr_tresor_gels_avoirfr-ga-1480
Person:birthDate1957-01-11eu_fsfeu-fsf-eu-4065-26
Person:citizenshipsyau_dfat_sanctionsau-dfat-3295-saji-darwish
Person:countrysyengus_sam_exclusionsusgsa-s4mr5csfv
Person:countrysyca_dfatd_sema_sanctionsca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
LegalEntity:countrysytw_shtctw-shtc-dcb82c9529d463a71d878d0454e5b2b0e42d3cb0
Person:countrysyengus_ofac_sdnofac-20953
Person:countrysyengus_sam_exclusionsusgsa-s4mr5ctlk
Person:createdAt2017-03-28ch_seco_sanctionsch-seco-36113
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csfv
Person:createdAt2017-03-21enggb_hmt_sanctionsgb-hmt-13451
Person:createdAt2023-08-02au_dfat_sanctionsau-dfat-3295-saji-darwish
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctlk
Person:firstNameSAJI JAMILengus_sam_exclusionsusgsa-s4mr5csfv
Person:firstNameSjaaenggb_hmt_sanctionsgb-hmt-13451
Person:firstNameSaji'frafr_tresor_gels_avoirfr-ga-1480
Person:firstNameSaji'framc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:firstNameSaji'enggb_hmt_sanctionsgb-hmt-13451
Person:firstNameSajienggb_hmt_sanctionsgb-hmt-13451
Person:firstNameSajeeengch_seco_sanctionsch-seco-36113
Person:firstNameسجيarach_seco_sanctionsch-seco-36113
Person:firstNameSajeeenggb_hmt_sanctionsgb-hmt-13451
Person:firstNameSjaaengch_seco_sanctionsch-seco-36113
Person:firstNameSajiengus_ofac_sdnofac-20953
Person:firstNameSaji Jamilca_dfatd_sema_sanctionsca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
Person:firstNameSajich_seco_sanctionsch-seco-36113
Person:firstNameJamilenggb_hmt_sanctionsgb-hmt-13451
Person:firstNameSaji'ch_seco_sanctionsch-seco-36113
Person:firstNameSjaaenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameJamilch_seco_sanctionsch-seco-36113
Person:firstNameSajienggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameJamilenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameSaji'enggb_coh_disqualifiedgb-coh-yztzykp2bjbmjthnb8t4jvy6si0
Person:firstNameSaji'enggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameSAJI JAMILengus_sam_exclusionsusgsa-s4mr5ctlk
Person:firstNameSajeeenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1480
Person:gendermalech_seco_sanctionsch-seco-36113
Person:gendermaleeu_journal_sanctionseu-oj-dc5541dcbaf3acdf7ae4812144306607e6288377
Person:gendermalebe_fod_sanctionsbe-fod-a9b75b1b13715a7151cfd6ffc490f9c3b2475434
Person:gendermaleframc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:gendermalearaeu_fsfeu-fsf-eu-4065-26
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13451
Person:gendermalebe_fod_sanctionseu-fsf-eu-4065-26
Person:gendermaleengus_ofac_sdnofac-20953
Person:gendermaleeu_travel_banseu-tb-logical-111558
Person:idf04b59f802b41cf715de815cfa5e5d389864a3b3enggb_hmt_sanctionsgb-hmt-13451
Person:id86db5e129d5421a8b83c0bd0fa8f262659a08b35enggb_hmt_sanctionsgb-hmt-13451
Person:id4f9bde3b77a9bd05f5437444e5456ef6b57a3a0denggb_hmt_sanctionsgb-hmt-13451
Person:id76de2e99b876e333dec7d2f21d6e0a7a9b9c001aenggb_hmt_sanctionsgb-hmt-13451
Person:id4500490cadfca6116558effd99355cd38bd0af4aeu_fsfeu-fsf-eu-4065-26
Person:id3d3974a39f377904a6231d6c6acb4cd7e2d7c829be_fod_sanctionsbe-fod-a9b75b1b13715a7151cfd6ffc490f9c3b2475434
Person:idddcd5f2e5f5b6742bdfd9284e76a24f751fbaba8enggb_hmt_sanctionsgb-hmt-13451
Person:id04bf7f1b35df5913446c603eee8d561ccf43f6f2enggb_hmt_sanctionsgb-hmt-13451
Person:id6d8bd516a1534a54f99506290d4bf07535febc36us_trade_cslofac-20953
Person:id1e1a601d605da98c7f14eb3a48ee3a58d4453e1eext_us_ofac_press_releasesNK-9nQYjhKRtmASphzQ6DDuUE
Person:id9cef50347b3f65140589d9be4b198155f8e1500aenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:id26d19467ed6b58f07bc41330d88c0f3dcbdfb071au_dfat_sanctionsau-dfat-3295-saji-darwish
Person:id009f9c754c8a5bbb8a8b3800066e9433ce24dd8aenggb_coh_disqualifiedgb-coh-yztzykp2bjbmjthnb8t4jvy6si0
Person:ida8b466d420345ce36cd03034bab9de07c54ec8d4frafr_tresor_gels_avoirfr-ga-1480
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