---
title: "Darwish Saji Jamil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dbeda4d-e1c9-5084-bbb3-e18ffe781c2f
json: https://whiteintel.dev/api/public/dossier/2dbeda4d-e1c9-5084-bbb3-e18ffe781c2f
identifier: ofac:20953
risk: High
source: WhiteIntel corporate-ownership graph
---

# Darwish Saji Jamil

**Type:** Person  
**Identifier:** `ofac:20953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dbeda4d-e1c9-5084-bbb3-e18ffe781c2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dbeda4d-e1c9-5084-bbb3-e18ffe781c2f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Darwish Saji Jamil

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Darwish Saji Jamil**. Human view: https://whiteintel.dev/entity/2dbeda4d-e1c9-5084-bbb3-e18ffe781c2f · Structured JSON: https://whiteintel.dev/api/public/dossier/2dbeda4d-e1c9-5084-bbb3-e18ffe781c2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._