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Saji' Darwish

Sanctioned
Jamil Darwis
Type
person
Subtype
Country
-
Date of birth
11/01/1957
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0211
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sajee DarwishPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sjaa DarwisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saji DarwisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saji DarwishPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saji' DarwisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saji' DarwishPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamil DarwishPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamil DarwisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sajee DarwisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ساجي درويشOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sjaa DarwishPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13451OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0211UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0211
    SHA-256
    aefbbc17e03a8a635406b34f75e12fcdf8ae889429a2fc5cf1c75491049645f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 11/01/1957Birth date
    Source not recordedOriginal record not linked