Canonical ID: NK-SbkA4wJfKNeUcgjW2ppWg9
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71120 | ||||
LegalEntity:id | f47b6a2178893419a238fd6dd4223f14da00bbb8 | ch_seco_sanctions | ch-seco-71120 | ||||
Organization:id | 0af8d1a814df27fd4a8766362d16d0dc003a74c4 | fra | mc_fund_freezes | mc-freezes-1c798581bc4fc115bca103847e394a82ebd70020 | |||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-71120 | ||||
Organization:name | Cham Wings | fra | mc_fund_freezes | mc-freezes-1c798581bc4fc115bca103847e394a82ebd70020 | |||
LegalEntity:name | Cham Wings | ch_seco_sanctions | ch-seco-71120 | ||||
LegalEntity:notes | Cham 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_sanctions | ch-seco-71120 | ||||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-71120 | ||||
LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-71120 | ||||
Organization:notes | Lieu d’enregistrement : Damas : SYRIE Principal établissement : Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-1c798581bc4fc115bca103847e394a82ebd70020 | |||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-71120 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71120 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1c798581bc4fc115bca103847e394a82ebd70020 |