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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Le5JHd24EkxFTP8kQ32u29Person:aliasMahmud Abdulilah Dajjengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:aliasMahmoud Abdul-ilah Dajengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:aliasمحمد الدجengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:aliasMahmoud al-Djengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:aliasMahmoud Abdul-ilah Al-Dajengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:birthCountrysych_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983be_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983-07-26be_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983-07-26frafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983eu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983eu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983-07-26eu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983-07-26engus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983-07-26ch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:birthDate1983-07-26eu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:birthPlaceTell Rifaat, Alepfrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:birthPlaceTell Rifaat, Syrian Arab Republicch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:birthPlaceTell Rifaat, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:birthPlaceTell Rifaat, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:birthPlaceTell Rifaat, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:birthPlaceTell Rifaat, Aleppo, Syriaengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:countrysyfrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:countrysyeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:countrysyeu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:countrysybe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:countrysyengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:createdAt2024-01-22be_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:createdAt2024-02-02ch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:createdAt2024-01-22eu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:firstNameMahmoudch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:firstNameمحمدengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:firstNameMahmudengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:firstNameMahmoudengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:firstNameMahmoudengbe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:firstNameMahmoudeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:firstNameMahmoudengeu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:gendermalefrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:gendermaleeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:gendermaleengeu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:gendermalech_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:gendermaleengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:id637e9422f339506f89f2069e387bd804990dce37eu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:id2aa13b0282dcb4bb48a69dd2bf4c226014ad5208be_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:id8a4aff7cc7068cb7d23fa44a129f04351741f7d4eu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:idefd69e4050952e41b60ec5aaedd15dff8c498b2eus_trade_cslofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:ide2649a1449767cbb7cc156b36729bece01e22c70engus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:idf01ad8a90734cc4c0749459d1060964662516a2cch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:id3c61b8bca0c62748e18bae262eb156f73314cf6bfrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameal-Djengeu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameal-Djeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameALDJesteu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameAl-Djengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameالدجengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameAl-Dajengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameMahmoud al-Djfrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameDajjengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameal-Djengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameal-Djch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameALDJeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameal-Djengbe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameDajengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:lastNameALDJestbe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:modifiedAt2024-02-02ch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud Abdulilah Al-Djengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud ALDJesteu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud al-Djengeu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud al-Djengbe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud ALDJestbe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud ALDJeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud al-Djeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:nameAL-DJ, Mahmoud Abdulilahus_trade_cslofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud al-Djfrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:nameMahmoud al-Djch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitysyeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitylybe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitysych_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitylych_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitysyengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitylyeu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitysyeu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitylyfrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitysybe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:nationalitylyeu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:notesMahmoud 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.ch_seco_sanctionsch-seco-71060
NK-Le5JHd24EkxFTP8kQ32u29Person:notesMahmoud 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.frafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303engus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7113frafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:topicssanctionengus_ofac_sdnofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:topicssanctioneu_travel_banseu-tb-logical-161665
NK-Le5JHd24EkxFTP8kQ32u29Person:topicssanctionus_trade_cslofac-48303
NK-Le5JHd24EkxFTP8kQ32u29Person:topicssanctioneu_fsfeu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11098-26
NK-Le5JHd24EkxFTP8kQ32u29Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7113
NK-Le5JHd24EkxFTP8kQ32u29Person:topicssanctionch_seco_sanctionsch-seco-71060
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