amisanctioned
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.

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Saji' DARWISH

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1957-01-11T00:00:00.000Z

Also known as

Aliases
Darwis · Sajee · Sajee Darwish · Saji · Saji' DARWISH · Saji Jamil Darwish · Sjaa · Sjaa Darwis · درويش · ساجي درويش · سجي

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 2

EU_FSFCH_SECO
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.