Saji Jamil DARWISH

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Saji Jamil DARWISHSaji Jamil DarwishSaji Jamil DarwishPart 2Saji Jamil DARWISHSaji Jamil DARWISHPAARSSR-EO13894Syria
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:225:saji jamil darwishUnknown source
OFAC · 209532026-07-30U.S. Treasury OFAC

CA · entry Part 2:225:saji jamil darwish

list version published —
Recorded nameKind
Saji Jamil DarwishPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2017-04-20",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 20953

list version published 2026-07-30
Recorded nameKind
Saji Jamil DARWISHPrimary name
Programmes

PAARSSR-EO13894

Addresses recorded
  • Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}
Saji Jamil DARWISH — sanctions list record (CA, OFAC) — Tapewire