Statements: Saji' Darwish

Canonical ID: NK-9nQYjhKRtmASphzQ6DDuUE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSjaa DARWISau_dfat_sanctionsau-dfat-3295-saji-darwish
Person:aliasSaji Jamil Darwish,framc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:aliasSaji' Darwisgb_hmt_sanctionsgb-hmt-13451
Person:aliasساجي درويشgb_hmt_sanctionsgb-hmt-13451
Person:aliasSaji Darwishgb_hmt_sanctionsgb-hmt-13451
Person:aliasSajee Darwishgb_hmt_sanctionsgb-hmt-13451
Person:aliasJamil Darwishgb_hmt_sanctionsgb-hmt-13451
Person:aliasSjaa Darwisgb_hmt_sanctionsgb-hmt-13451
Person:aliasSjaa Darwisframc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:aliasSajee Darwish,framc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:aliasSajich_seco_sanctionsch-seco-36113
Person:aliasSaji Jamil DARWISHau_dfat_sanctionsau-dfat-3295-saji-darwish
Person:aliasJamilch_seco_sanctionsch-seco-36113
Person:aliasDarwisch_seco_sanctionsch-seco-36113
Person:aliasSajeeengch_seco_sanctionsch-seco-36113
Person:aliasSjaaengch_seco_sanctionsch-seco-36113
Person:aliasSajee DARWISHau_dfat_sanctionsau-dfat-3295-saji-darwish
Person:aliasSaji Jamil Darwishfrafr_tresor_gels_avoirfr-ga-1480
Person:aliasSjaa Darwisfrafr_tresor_gels_avoirfr-ga-1480
Person:aliasSajee Darwishfrafr_tresor_gels_avoirfr-ga-1480
Person:aliasJamil Darwisgb_hmt_sanctionsgb-hmt-13451
Person:aliasسجي درويشarach_seco_sanctionsch-seco-36113
Person:aliasSajee Darwisgb_hmt_sanctionsgb-hmt-13451
Person:aliasSjaa Darwishgb_hmt_sanctionsgb-hmt-13451
Person:aliasSaji Darwisgb_hmt_sanctionsgb-hmt-13451
Person:birthDate1957-01-11ch_seco_sanctionsch-seco-36113
Person:birthDate1957-01-11au_dfat_sanctionsau-dfat-3295-saji-darwish
Person:birthDate1957-01-11gb_fcdo_sanctionsgb-fcdo-syr0211
Person:birthDate1957eu_fsfeu-fsf-eu-4065-26
Person:birthDate1957-01-11eu_fsfeu-fsf-eu-4065-26
Person:birthDate1957-01-11engus_ofac_sdnofac-20953
Person:birthDate1957-01-11be_fod_sanctionseu-fsf-eu-4065-26
Person:birthDate1957be_fod_sanctionseu-fsf-eu-4065-26
Person:birthDate1957eu_travel_banseu-tb-logical-111558
Person:birthDate1957-01-11eu_travel_banseu-tb-logical-111558
Person:birthDate1957-01-11frafr_tresor_gels_avoirfr-ga-1480
Person:birthDate1957-01-11gb_hmt_sanctionsgb-hmt-13451
Person:birthDate1957-01-11framc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:countrysyengus_sam_exclusionsusgsa-s4mr5csfv
Person:countrysyca_dfatd_sema_sanctionsca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
Person:countrysyengus_sam_exclusionsusgsa-s4mr5ctlk
Person:countrysyengus_ofac_sdnofac-20953
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctlk
Person:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-4065-26
Person:createdAt2023-08-02au_dfat_sanctionsau-dfat-3295-saji-darwish
Person:createdAt2017-03-21gb_hmt_sanctionsgb-hmt-13451
Person:createdAt2020-05-29eu_fsfeu-fsf-eu-4065-26
Person:createdAt2017-03-28ch_seco_sanctionsch-seco-36113
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csfv
Person:firstNameSjaaengch_seco_sanctionsch-seco-36113
Person:firstNameSjaaenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameJamilenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameSAJI JAMILengus_sam_exclusionsusgsa-s4mr5csfv
Person:firstNameSaji'ch_seco_sanctionsch-seco-36113
Person:firstNameSAJI JAMILengus_sam_exclusionsusgsa-s4mr5ctlk
Person:firstNameSaji Jamil ca_dfatd_sema_sanctionsca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
Person:firstNameSajigb_hmt_sanctionsgb-hmt-13451
Person:firstNameSajiengus_ofac_sdnofac-20953
Person:firstNameSajeegb_hmt_sanctionsgb-hmt-13451
Person:firstNameJamilgb_hmt_sanctionsgb-hmt-13451
Person:firstNameSaji'frafr_tresor_gels_avoirfr-ga-1480
Person:firstNameSajienggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameSaji'enggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameSajich_seco_sanctionsch-seco-36113
Person:firstNameSajeeenggb_fcdo_sanctionsgb-fcdo-syr0211
Person:firstNameSaji'framc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:firstNameسجيarach_seco_sanctionsch-seco-36113
Person:firstNameSajeeengch_seco_sanctionsch-seco-36113
Person:firstNameSjaagb_hmt_sanctionsgb-hmt-13451
Person:firstNameSaji'gb_hmt_sanctionsgb-hmt-13451
Person:gendermalegb_hmt_sanctionsgb-hmt-13451
Person:gendermaleframc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:gendermaleeu_fsfeu-fsf-eu-4065-26
Person:gendermaleeu_travel_banseu-tb-logical-111558
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1480
Person:gendermalech_seco_sanctionsch-seco-36113
Person:gendermalebe_fod_sanctionseu-fsf-eu-4065-26
Person:gendermaleengus_ofac_sdnofac-20953
Person:id6328867655185bb13fc36eb075494563a2abc07cgb_hmt_sanctionsgb-hmt-13451
Person:id8196dd66c20f47ec08994f816f801eb8184d039beu_fsfeu-fsf-eu-4065-26
Person:id321870e35c4c949ebbf9fc0cec1d98ac42952ddfbe_fod_sanctionseu-fsf-eu-4065-26
Person:id6ecd423f5df64c1d4215d0960f682a1f48ce168ceu_travel_banseu-tb-logical-111558
Person:id4f7207c6eb910d8c128e01f4a45e39feef052962ca_dfatd_sema_sanctionsca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616
Person:id177338e714d105c0ca79941afa0e9ae5e621f2ffus_trade_cslofac-20953
Person:id32c685bbf712961afc7a5f84dfc80e34d032a09afrafr_tresor_gels_avoirfr-ga-1480
Person:ide2149d48e5adc64300928c2cfc3c1db25fe9993cframc_fund_freezesmc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73
Person:id91e6130706b20d3fa3eabe3707d86b7b66b321e1au_dfat_sanctionsau-dfat-3295-saji-darwish
Person:id7d93f6d1c5af15988bf583554d0b4f26e1558010ch_seco_sanctionsch-seco-36113
Person:idc81c8120afd664fec3fcacb0c441fe8bd13215e5gb_hmt_sanctionsgb-hmt-13451
Person:id69b8e699adeb76cb91248caff5be2ccfac270e87gb_hmt_sanctionsgb-hmt-13451
Person:id99e69fc0404ea6abef6f28cd849d2b2d123a25c2gb_hmt_sanctionsgb-hmt-13451
Person:id7f0e93157e1a3f61f53a61c34d0f5a3f64ba8af5gb_hmt_sanctionsgb-hmt-13451
Person:id141a1ac5b81e45d4bc7ce66c97f1f2c910e2d0f6gb_hmt_sanctionsgb-hmt-13451
Person:id7d19ffdf0150a50d72a4ad3b5b825ddd65b70646gb_hmt_sanctionsgb-hmt-13451
Person:id07f64339e44e71eaa2611977e049b26aca591239gb_hmt_sanctionsgb-hmt-13451
Person:id5b54139fcbc730f0b9db1bff4fbb14ae54b804e6gb_hmt_sanctionsgb-hmt-13451
Person:id010b94f3913d00191a4c4990ae78e002762d4858gb_hmt_sanctionsgb-hmt-13451
Person:ida94700b77528ed4f320fa93dd6923fd349dcc8e8engus_ofac_sdnofac-20953
Person:id6be1297ee780b1a34c0bf13f13274722b1e18bb0gb_fcdo_sanctionsgb-fcdo-syr0211
Person:id087bdf3f71f9652219fdb84be260612c24dfde2cengus_sam_exclusionsusgsa-s4mr5csfv
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