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Sulayman Khalid Darwish

Sanctioned entity
TypePerson[sources]
NameSulayman Khalid DARWISH · Sulayman Khalid Darwish[sources]
Other nameAbu Al-Ghadiya · Abu al-Ghadiya · Абу Ал-Гадия · Сюлейман Халид Даруиш · سليمان خالد درويش Khalid Darwish[sources]
Weak aliasSuleiman Darwish[sources]
Birth date · [sources]
Place of birthAl-Ebada village, Damascus, Syrian Arab Republic · Outside Damascus, Syria · Outside Damaskus, Syria · извън Дамаск, Сирия[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameSulayman · Suleiman · Сюлейман · سليمان خالد درويش[sources]
Last nameDarwish · Даруиш[sources]
Passport number11012 · 3936712 · 3936712 ; 11012[sources]
PatronymicDarwish · Khalid[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameKhalid · Халид[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Passport № a) Syrian 3936712; b) Syrian 11012

Bulgarian Persons of Interest non-official source,

Паспорт №: а) сирийски 3936712; b) сирийски 11012

Bulgarian Persons of Interest non-official source,

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.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO


Source data IDs: ch-seco-15309 · ro-onpcsb-2892ee5d414c1638d41efd64d32133ebdf540b80 · omnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7

For experts: raw data explorer