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1 SapherCheck records found for Person Saji darwish

Alias	SAJEE SAJEE DARWISH JAMIL DARWISH SAJI JAMIL DARWISH SAJI JAMIL DARWISH, SAJI DARWIS SAJI' DARWIS سجي درويش SAJI SAJEE DARWIS SJAA DARWIS SAJI DARWISH SJAA DARWIS SJAA DARWIS SAJEE DARWISH, SAJI JAMIL DARWISH SAJEE DARWISH JAMIL DARWIS JAMIL ساجي درويش SJAA DARWISH
Title	MAJOR GENERAL
Profile Type	PERSON
Name	DARWISH, SAJI JAMIL SAJEE DARWIS SAJI JAMIL DARWISH SAJI' DARWISH SAJI JAMIL DARWISH SJAA DARWISH JAMIL DARWIS SAJI' DARWISH SAJI DARWIS ساجي درويش SAJI' DARWIS SAJI DARWISH SJAA DARWIS SAJEE DARWISH JAMIL DARWISH
First Name	SAJEE SAJI JAMIL سجي SAJI JAMIL SAJI' JAMIL SJAA SAJI
Middle Name	JAMIL
Last Name	DARWIS درويش DARWISH DARWISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-01-11
Position	OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 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 ARAB AIR FORCE 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 ANCIEN COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR ARABE SYRIENNE MAJOR GENERAL, SYRIAN AIR FORCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RANK: MAJOR GENERAL, SYRIAN ARAB AIR FORCE OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE : EN SA QUALITé D'OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR ARABE SYRIENNE ET DE COMMANDANT DE LA 22E DIVISION DE CELLE-CI JUSQU'EN AVRIL 2017, IL PORTE LA RESPONSABILITé DE L'UTILISATION D'ARMES CHIMIQUES PAR DES AéRONEFS OPéRANT à PARTIR DE BASES AéRIENNES PLACéES SOUS LE CONTRôLE DE LA 22E DIVISION, ET NOTAMMENT DE L'ATTAQUE LANCéE SUR TALMENES, DONT LE MéCANISME D'ENQUêTE CONJOINT A INDIQUé QU'ELLE AVAIT éTé MENéE PAR DES HéLICOPTèRES DU RéGIME BASéS à L'AéRODROME DE HAMA LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL OF THE SYRIAN AIR FORCE DATE OF LISTING: 21.3.2017 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. OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. AS A SENIOR RANKING OFFICER OF THE SYRIAN ARAB AIR FORCE AND COMMANDER OF THE 22ND DIVISION UNTIL APR 2017 HE HOLDS RESPONSIBILITY FOR THE USE OF CHEMICAL WEAPONS BY AIRCRAFT OPERATING FROM AIRBASES UNDER THE CONTROL OF THE 22ND DIVISION, INCLUDING THE ATTACK ON TALMENES THAT THE JOINT INVESTIGATIVE MECHANISM REPORTED WAS CONDUCTED BY HAMA AIRFIELD-BASED REGIME HELICOPTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1480 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20953

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4065.26 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 225 Country: Canada Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 36113 Start Date: 2017-10-03 2020-06-26 2017-03-28 2017-06-16 Listing Date: 2017-10-03 2020-06-26 2017-03-28 2017-06-16 Country: Switzerland Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4065.26 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9nQYjhKRtmASphzQ6DDuUE Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4065.26 Country: France Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) Reason: Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile : en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne et de commandant de la 22e division de celle-ci jusqu'en avril 2017, il porte la responsabilité de l'utilisation d'armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l'attaque lancée sur Talmenes, dont le mécanisme d'enquête conjoint a indiqué qu'elle avait été menée par des hélicoptères du régime basés à l'aérodrome de Hama Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0211 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0211 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-03-21 Country: United Kingdom Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Syria Provisions: Asset freeze Reason: 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. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9nQYjhKRtmASphzQ6DDuUE Provisions: (UE) 2017/480 du 20/03/2017,; (UE) 2020/716 du 28/05/2020 Reason: Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile : en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne et de commandant de la 22e division de celle-ci jusqu'en avril 2017, il porte la responsabilité de l'utilisation d'armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l'attaque lancée sur Talmenes, dont le mécanisme d'enquête conjoint a indiqué qu'elle avait été menée par des hélicoptères du régime basés à l'aérodrome de Hama Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20953 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTLK Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSFV Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view