Statements: Saji' Darwish

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4065-26
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13451
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20953
Person:programIdEU-SYReu_fsfeu-fsf-eu-4065-26
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-a9b75b1b13715a7151cfd6ffc490f9c3b2475434
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-dc5541dcbaf3acdf7ae4812144306607e6288377
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesofac-pr-a9e9e19b0550a5f44e435a12b50d17a7d2e75998
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20953engus_ofac_sdnofac-20953
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1480frafr_tresor_gels_avoirfr-ga-1480
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YZtZykP2BjBmjthnB8t4JvY6si0enggb_coh_disqualifiedgb-coh-yztzykp2bjbmjthnb8t4jvy6si0
Person:titleMajor Generalbe_fod_sanctionseu-fsf-eu-4065-26
Person:titleMajor Generaleu_travel_banseu-tb-logical-111558
Person:titleMajor Generaleu_fsfeu-fsf-eu-4065-26
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctlk
Person:topicssanctioneu_fsfeu-fsf-eu-4065-26
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5csfv
Person:topicssanctionch_seco_sanctionsch-seco-36113
Person:topicssanctionengus_ofac_sdnofac-20953
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1480
Person:topicssanctionau_dfat_sanctionsau-dfat-3295-saji-darwish
Person:topicssanctionframc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:topicssanctionbe_fod_sanctionsbe-fod-a9b75b1b13715a7151cfd6ffc490f9c3b2475434
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yztzykp2bjbmjthnb8t4jvy6si0
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4065-26
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13451
Person:topicssanctioneu_travel_banseu-tb-logical-111558
LegalEntity:topicsexport.controltw_shtctw-shtc-dcb82c9529d463a71d878d0454e5b2b0e42d3cb0
Person:topicssanctionus_trade_cslofac-20953
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