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Saji' Darwish

Sanctioned entity

Saji' Darwish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARWISH, Saji Jamil · Jamil Darwis · Jamil Darwish · SAJI JAMIL DARWISH · Sajee Darwis · 10 more...				[sources]
Other name	Darwis · Jamil · Jamil Darwis · Jamil Darwish · Sajee · 17 more...				[sources]
Birth date	1957-01-11				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Jamil · SAJI JAMIL · Sajee · Saji · Saji Jamil · 3 more...				[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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known rank and position ‑ Major General of the Syrian Air Force

— Australian Sanctions Consolidated List, 2023-08-02

date of listing: 21.3.2017

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Rank: Major General, Syrian Arab Air Force

— Swiss SECO Sanctions/Embargoes, 2023-04-20

date of listing: 21.3.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 21.3.2017

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-03-28	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2017-01-12	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Direction Générale du Trésor	(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: NK-3TK7P3RyaVu4WDMLaZxGTK · ca-sema-part-2-225-sy-saji-jamil-darwish · au-dfat-3295-saji-darwish · eu-fsf-eu-4065-26 · ca-sema-2-225-sy-saji-jamil-darwish · usgsa-s4mr5ctlk · mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73 · ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616 · gb-fcdo-syr0211 · eu-tb-logical-111558 · usgsa-s4mr5csfv · ofac-20953 · ch-seco-36113 · ca-sema-syria-2-225 · gb-hmt-13451 · fr-ga-1480

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Factsheet Descriptions Data sources

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