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Freebird Travel Agency

Sanctioned entity
TypeOrganization[sources]
NameAgenția de voiaj Freebird · Freebird Travel Agency · Reiseveranstalter Freebird · Γραφείο ταξιδίων Freebird[sources]
Legal formnot available[sources]
JurisdictionUnited Arab Emirates · Syria[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressDamas, Syrie[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A Syrian business entity. Owned and operated by Al-Dj Group. Agent for Cham Wings Airlines. Place of registration: Syria, Dubai; Principal place of business: Damascus, Syria

— Belgian Financial Sanctions,

Principal place of business: Damascus, Syria

— Swiss SECO Sanctions/Embargoes,

The Freebird Travel Agency is a Syrian business entity owned and operated by Al-Dj Group, which in turn is owned and managed by Mahmoud al-Dj. Freebird serves as principal agent for Cham Wings Airlines, and thereby benefits from and provides support to the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Syria, Dubai

— Swiss SECO Sanctions/Embargoes,

A Syrian business entity. Owned and operated by Al-Dj Group. Agent for Cham Wings Airlines. Place of registration: Syria, Dubai; Principal place of business: Damascus, Syria

— EU Financial Sanctions Files (FSF),

L’agence de voyage Freebird Travel Agency est une entité commerciale syrienne détenue et exploitée par Al-Dj Group, lui-même détenu et géré par Mahmoud al-Dj. Freebird constitue l’intermédiaire principal de Cham Wings Airlines et tire donc avantage de l’ancien régime d’al-Assad et le soutient.

— French National Asset Freezing System,

Lieu d’enregistrement : SYRIE, DUBAI. Principal établissement : Damas : SYRIE

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,628

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 · DGT

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: mc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f · eu-fsf-eu-11106-25 · fr-ga-7121 · ch-seco-71127 · eu-oj-7a437a7d2d1d09b27db9fa043490ef8a0cdc4fe4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting