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Saji' DARWISH

Sanctioned

Darwish Saji Jamil

Type

person

Subtype

Country

Syria

Date of birth

1957-01-11

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3295

Asset freezeTravel ban

2017-08-17activeSource

European Union

EU FSF

EU.4065.26

Asset freeze

2020-05-29activeSource

France

Registre national des gels d'avoirs

1480

Asset freeze

activeSource

United States

SDN

20953

Asset freeze

2017-01-12activeSource

Legal bases

Australia

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Source

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source

France

179

United States

Executive Order 13894 (Syria-related)executive order

Source

United States

Executive Order 14312 (PAARSSR)executive order

Source