Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sulayman Khalid DARWISH · Sulayman Khalid Darwish | [sources] | |||
Other name | Abu Al-Ghadiya · Abu al-Ghadiya · Абу Ал-Гадия · Сюлейман Халид Даруиш · سليمان خالد درويش Khalid Darwish | [sources] | |||
Weak alias | Suleiman Darwish | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Ebada village, Damascus, Syrian Arab Republic · Outside Damascus, Syria · Outside Damaskus, Syria · извън Дамаск, Сирия | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Sulayman · Suleiman · Сюлейман · سليمان خالد درويش | [sources] | |||
Last name | Darwish · Даруиш | [sources] | |||
Passport number | 11012 · 3936712 · 3936712 ; 11012 | [sources] | |||
Patronymic | Darwish · Khalid | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | Khalid · Халид | [sources] | |||
Source link | www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
omnio-567f3144ffffd5860d0d87341d385bb5bbaf7aa7
· ro-onpcsb-2892ee5d414c1638d41efd64d32133ebdf540b80
· ch-seco-15309
For experts: raw data explorer
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