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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Saji' DARWISH Sjaa

Saji' DARWISH Sjaa

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
Syria
Date of birth
1957-01-11T00:00:00.000Z
Role
Major General, Syrian Arab Air Force

Also known as

Aliases
a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force · Darwis · Holds the rank of Major General · in post after May 2011. · Jamil Darwish · Sajee · Sajee Darwis · Sajee Darwish · Saji · Saji Darwis · Saji' Darwis · Saji Darwish · Saji' Darwish · Saji' DARWISH · Saji' DARWISH Sjaa Darwis Sajee Darwish Saji Jamil Darwish ساجي درويش · Saji Jamil Darwish · Saji Jamil DARWISH · Saji Jamil Darwish; Sajee Darwish; Sjaa Darwis; Saji' DARWISH; ساجي درويش · Sjaa · Sjaa Darwis · Sjaa Darwish · درويش · ساجي درويش · سجي

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0211) Syria 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 27/03/2017 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Darwish Saji Jamil

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: darwish, jamil, saji
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Darwish Saji Jamil

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: darwish, jamil, saji
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Saji Jamil Darwish

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: darwish, jamil, saji
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.