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
`Person:alias`	Sajee Darwish	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2025-05-29
`Person:alias`	Sjaa Darwis	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2024-08-14
`Person:alias`	Saji Jamil Darwish	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2025-05-29
`Person:alias`	Jamil Darwis	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`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`	Saji' Darwis	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Sjaa Darwis	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Jamil Darwish	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`	Saji Darwish	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	ساجي درويش	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Sjaa Darwish	eng	gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:alias`	Sajee Darwish	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:alias`	Saji Jamil Darwish	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:alias`	Sjaa Darwis	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:alias`	Sajee DARWISH		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2023-11-05
`Person:alias`	Sjaa DARWIS		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2023-11-05
`Person:alias`	Saji Jamil DARWISH		au_dfat_sanctions	`au-dfat-3295-saji-darwish`	2022-04-27
`Person:alias`	Darwis		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:alias`	Saji		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:alias`	Sajee	eng	ch_seco_sanctions	`ch-seco-36113`	2023-06-18
`Person:alias`	Jamil		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:alias`	سجي درويش	ara	ch_seco_sanctions	`ch-seco-36113`	2023-05-31
`Person:alias`	Sjaa	eng	ch_seco_sanctions	`ch-seco-36113`	2023-04-20

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