Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DARWISH, Saji Jamil · Jamil Darwis · Jamil Darwish · SAJI JAMIL DARWISH · Sajee Darwis · | [sources] | |||
Other name | Darwis · Jamil · Jamil Darwis · Jamil Darwish · Sajee · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Jamil · SAJI JAMIL · Sajee · Saji · Saji Jamil · | [sources] | |||
Last name | DARWISH · Darwis · Darwish · درويش | [sources] | |||
Middle name | Jamil | [sources] | |||
Second name | Jamil | [sources] | |||
Title | Major General | [sources] | |||
Position | Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. · Major General, Syrian Air Force · Major General, Syrian Arab Air Force · ancien commandant de la 22e division de l'armée de l'air arabe syrienne · ancien commandant de la 22e division de l'armée de l'air arabe syrienne, officier supérieur de l'armée de l'air syrienne portant le grade de général de division en poste après mai 2011 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
· NK-3TK7P3RyaVu4WDMLaZxGTK
· usgsa-s4mr5csfv
· ch-seco-36113
· eu-tb-logical-111558
· eu-fsf-eu-4065-26
· mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
· ca-sema-2-225-sy-saji-jamil-darwish
· fr-ga-1480
· ofac-20953
· gb-hmt-13451
· ca-sema-syria-2-225
· gb-fcdo-syr0211
· au-dfat-3295-saji-darwish
· usgsa-s4mr5ctlk
· ca-sema-part-2-225-sy-saji-jamil-darwish
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SYRIAN AIR FORCE Sanctioned entity | Leader or official of | - | - |