Statements: Mahmoud al-Dj

Canonical ID: NK-Le5JHd24EkxFTP8kQ32u29 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-DJengus_sam_exclusionsusgsa-s4mrtqy9t
Person:lastNameal-Djengeu_fsfeu-fsf-eu-11098-26
Person:lastNameALDJesteu_fsfeu-fsf-eu-11098-26
Person:lastNameDAJengus_sam_exclusionsusgsa-s4mrtxsd7
Person:lastNameal-Djengbe_fod_sanctionseu-fsf-eu-11098-26
Person:lastNameALDJeu_travel_banseu-tb-logical-161665
Person:middleNameAbdulilahengus_ofac_sdnofac-48303
Person:middleNameAbdul-ilahengus_ofac_sdnofac-48303
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-71060
Person:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11098-26
Person:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11098-26
Person:nameMahmoud al-Djengbe_fod_sanctionseu-fsf-eu-11098-26
Person:nameMahmoud al-Djeu_travel_banseu-tb-logical-161665
Person:nameMAHMOUD ABDUL-ILAH AL-DAJengus_sam_exclusionsusgsa-s4mrtxsd8
Person:nameMahmoud al-Djfrafr_tresor_gels_avoirfr-ga-7113
Person:nameMahmoud al-Djch_seco_sanctionsch-seco-71060
Person:nameMahmoud Abdulilah al-Djengext_us_ofac_press_releasesofac-pr-97df4f0531666dadae59c90510732855aea0bc8b
Person:nameMAHMOUD AL-DJengus_sam_exclusionsusgsa-s4mrtxsdb
Person:nameMahmoud Abdulilah Al-Djengus_ofac_sdnofac-48303
Person:nameMahmoud al-Djengeu_fsfeu-fsf-eu-11098-26
Person:nameMAHMOUD ABDUL-ILAH DAJengus_sam_exclusionsusgsa-s4mrtxsd7
Person:nameMahmoud al-Djbe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:nameMahmoud ALDJbe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:nameMAHMUD ABDULILAH DAJJengus_sam_exclusionsusgsa-s4mrtxsd9
Person:nameMAHMOUD AL-DJframc_fund_freezesmc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
Person:nameMAHMOUD ABDULILAH AL-DJengus_sam_exclusionsusgsa-s4mrtqy9t
Person:nameMahmoud al-Djeu_journal_sanctionseu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2
Person:nameMahmoud ALDJeu_travel_banseu-tb-logical-161665
Person:nameAL-DJ, Mahmoud Abdulilahus_trade_cslofac-48303
Person:nationalitysymc_fund_freezesmc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
Person:nationalitylyeu_travel_banseu-tb-logical-161665
Person:nationalitysyeu_travel_banseu-tb-logical-161665
Person:nationalitysyfr_tresor_gels_avoirfr-ga-7113
Person:nationalitylyfr_tresor_gels_avoirfr-ga-7113
Person:nationalitysyeu_fsfeu-fsf-eu-11098-26
Person:nationalitylyeu_fsfeu-fsf-eu-11098-26
Person:nationalitysyus_ofac_sdnofac-48303
Person:nationalitylbmc_fund_freezesmc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
Person:nationalitylybe_fod_sanctionseu-fsf-eu-11098-26
Person:nationalitysybe_fod_sanctionseu-fsf-eu-11098-26
Person:nationalitysych_seco_sanctionsch-seco-71060
Person:nationalitylych_seco_sanctionsch-seco-71060
Person:notes(also MAHMOUD ABDUL-ILAH DAJ, MAHMOUD ABDUL-ILAH AL-DAJ, MAHMUD ABDULILAH DAJJ, MAHMOUD AL-DJ)engus_sam_exclusionsusgsa-s4mrtqy9t
Person:notes(also MAHMOUD ABDULILAH AL-DJ)engus_sam_exclusionsusgsa-s4mrtxsdb
Person:notesMahmoud al-Dj is a leading businessperson operating in Syria under the former al-Assad regime, 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 former al-Assad regime, from which he and his businesses are benefitting. His activities, on the other hand, support the former al-Assad regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the former al-Assad regime.ch_seco_sanctionsch-seco-71060
Person:notesMahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, 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 l’ancien régime d’al-Assad, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent l’ancien régime d’al-Assad et lui permettent d’accéder à des revenus illicites. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-7113
Person:notes(also MAHMOUD ABDULILAH AL-DJ)engus_sam_exclusionsusgsa-s4mrtxsd9
Person:notes(also MAHMOUD ABDULILAH AL-DJ)engus_sam_exclusionsusgsa-s4mrtxsd7
Person:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:notes(also MAHMOUD ABDULILAH AL-DJ)engus_sam_exclusionsusgsa-s4mrtxsd8
Person:programIdEU-SYReu_fsfeu-fsf-eu-11098-26
Person:programIdUS-SYR-RELengus_ofac_sdnofac-48303
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-71060
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11098-26
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7113
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7113fr_tresor_gels_avoirfr-ga-7113
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362be_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303us_ofac_sdnofac-48303
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-97df4f0531666dadae59c90510732855aea0bc8b
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsd8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11098-26
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9t
Person:topicssanctionch_seco_sanctionsch-seco-71060
Person:topicssanctionus_ofac_sdnofac-48303
Person:topicssanctionbe_fod_sanctionsbe-fod-60be0e07e838aeb9e77dc466068ede67a5152b03
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsd9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsdb
Person:topicssanctionus_trade_cslofac-48303
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsd7
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7113
Person:topicssanctioneu_travel_banseu-tb-logical-161665
Person:topicssanctioneu_fsfeu-fsf-eu-11098-26
Person:topicssanctionmc_fund_freezesmc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d
Person:uniqueEntityIdD7YTY355GHY5engus_sam_exclusionsusgsa-s4mrtxsd7
Person:uniqueEntityIdHNJYNMS4AFE3engus_sam_exclusionsusgsa-s4mrtqy9t
Person:uniqueEntityIdD86ZJJKNXC65engus_sam_exclusionsusgsa-s4mrtxsdb
Person:uniqueEntityIdD81SXEL8QAA8engus_sam_exclusionsusgsa-s4mrtxsd8
Person:uniqueEntityIdD86YU3MHQPV7engus_sam_exclusionsusgsa-s4mrtxsd9
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