Statements: Cham Wings

Canonical ID: NK-SbkA4wJfKNeUcgjW2ppWg9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2024-02-02ch_seco_sanctionsch-seco-71120
LegalEntity:idf47b6a2178893419a238fd6dd4223f14da00bbb8ch_seco_sanctionsch-seco-71120
Organization:id0af8d1a814df27fd4a8766362d16d0dc003a74c4framc_fund_freezesmc-freezes-1c798581bc4fc115bca103847e394a82ebd70020
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-71120
Organization:nameCham Wingsframc_fund_freezesmc-freezes-1c798581bc4fc115bca103847e394a82ebd70020
LegalEntity:nameCham Wingsch_seco_sanctionsch-seco-71120
LegalEntity:notesCham Wings Airlines is a Syrian business entity which is owned by Muhammad Issam Shammout. Also, Cham Wings uses its flights to engage in the transfer of Syrian mercenaries, arms trade, narcotics trafficking, and money laundering, which supports the activities of the former al-Assad regime. As the only private airline in Syria, Cham Wings is therefore benefiting from, and providing support to the former al-Assad regime.ch_seco_sanctionsch-seco-71120
LegalEntity:notesPrincipal place of business: Damascus, Syriach_seco_sanctionsch-seco-71120
LegalEntity:notesPlace of registration: Damascus, Syriach_seco_sanctionsch-seco-71120
Organization:notesLieu d’enregistrement : Damas : SYRIE Principal établissement : Damas : SYRIEframc_fund_freezesmc-freezes-1c798581bc4fc115bca103847e394a82ebd70020
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-71120
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71120
Organization:topicssanctionframc_fund_freezesmc-freezes-1c798581bc4fc115bca103847e394a82ebd70020
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