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Alias	سليمان خالد درويش KHALID DARWISH ABU AL-GHADIYA Сюлейман Халид Даруиш ABU AL-GHADIYA Абу Ал-Гадия
Weak Alias	SULEIMAN DARWISH
Profile Type	PERSON
Name	SULAYMAN KHALID DARWISH SULAYMAN KHALID DARWISH
First Name	Сюлейман SULEIMAN سليمان خالد درويش SULAYMAN
Last Name	DARWISH Даруиш
Country	SYRIA
Nationality	SYRIA
Birth Date	1974 1976-05-02
Birth-Place	извън Дамаск, Сирия OUTSIDE DAMASCUS, SYRIA AL-EBADA VILLAGE, DAMASCUS, SYRIAN ARAB REPUBLIC OUTSIDE DAMASKUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2012-12-13
Modified At	2012-12-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Topics	SANCTIONED ENTITY
Notes	FATHER’S NAME IS KHALID DARWISH BIN QASIM. REPORTEDLY DECEASED IN 2005 IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. Паспорт №: а) сирийски 3936712; B) сирийски 11012 PASSPORT № A) SYRIAN 3936712; B) SYRIAN 11012
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15309 End Date: 2012-12-14 Country: Switzerland Entity: NK-kHrNvsgV2fHTLBhASPVgoc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.D.183.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html