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Mahmoud al-Dj

Sanctioned entity

Mahmoud al-Dj is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DJ, Mahmoud Abdulilah · Mahmoud ALDJ · Mahmoud Abdulilah Al-Dj · Mahmoud al-Dj				[sources]
Other name	Mahmoud Abdul-ilah Al-Daj · Mahmoud Abdul-ilah Daj · Mahmoud al-Dj · Mahmud Abdulilah Dajj · محمد الدج				[sources]
Birth date	1983-07-26				[sources]
Place of birth	Tell Rifaat, Alep · Tell Rifaat, Aleppo, Syria · Tell Rifaat, SYRIAN ARAB REPUBLIC · Tell Rifaat, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Libya · Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mahmoud · Mahmud · محمد				[sources]
Last name	ALDJ · Al-Daj · Al-Dj · Daj · Dajj · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-22				[sources]
Modified on	2024-02-02				[sources]
Last changed	2024-03-26	Last checked	2024-05-03	First seen	2024-01-22

Descriptions

Mahmoud al-Dj is a leading businessperson operating in Syria, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the Syrian regime, from which he and his businesses are benefitting. His activities, on the other hand, support the Syrian regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-02-02

Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec le régime syrien, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent le régime syrien et lui permettent d’accéder à des revenus illicites. Il tire donc avantage du régime syrien et le soutient.

— French Freezing of Assets, 2024-01-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Freebird Travel and Tourism	-	-	-
Al-Ta'ir Company	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2024-02-02	-
European External Action Service	SYR	2024-01-22	-
Federal Public Service Finance	SYR	2024-01-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: eu-fsf-eu-11098-26 · ofac-48303 · ch-seco-71060 · eu-tb-logical-161665 · fr-ga-7113

For experts: raw data explorer

Factsheet Descriptions Data sources

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