Statements: ALDJ

Canonical ID: NK-aQrYNpwihjtT45cKDYDbsD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamas, Syriefrafr_tresor_gels_avoirfr-ga-7119
Organization:aliasGrupo Al-Djspabe_fod_sanctionseu-fsf-eu-11104-27
Organization:aliasGrupul Al-Djroneu_fsfeu-fsf-eu-11104-27
Organization:aliasAl-Dj-Gruppedeueu_fsfeu-fsf-eu-11104-27
Organization:aliasΌμιλος Al-Djelleu_fsfeu-fsf-eu-11104-27
Organization:aliasGrupul Al-Djronbe_fod_sanctionseu-fsf-eu-11104-27
Organization:aliasALDJfrafr_tresor_gels_avoirfr-ga-7119
Organization:aliasALDJframc_fund_freezesmc-freezes-399331eccdc9d68244a0875ca4ce0bb93414da5a
Organization:aliasAl-Dj-Gruppedeube_fod_sanctionseu-fsf-eu-11104-27
LegalEntity:aliasALDJch_seco_sanctionsch-seco-71111
Organization:aliasΌμιλος Al-Djellbe_fod_sanctionseu-fsf-eu-11104-27
Organization:aliasGrupo Al-Djspaeu_fsfeu-fsf-eu-11104-27
LegalEntity:createdAt2024-02-02ch_seco_sanctionsch-seco-71111
LegalEntity:idc59efc5627472383009af1f484063e2a46cdc470ch_seco_sanctionsch-seco-71111
LegalEntity:id769fdb46a42614a3b9593ad403b289c0a6d62d7eeu_journal_sanctionseu-oj-1aa50e9ff4ce8368d5935ac3b09aef91c68e4f21
Organization:id91255b5ccce7d86d6e9de6b655866d7d02a63ccbbe_fod_sanctionseu-fsf-eu-11104-27
Organization:id6c3c83fd14e52d3775edea65a579cd33ca7aa612be_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:id66e67b148bd244929b9a032e149dd4785710be46fr_tresor_gels_avoirfr-ga-7119
Organization:id531e5d829450c8a9665ddb4059bd435a49ccb4e1eu_fsfeu-fsf-eu-11104-27
Organization:idb0b0bece3fd5f24fe54b3fc5a016f0697a1ed30dmc_fund_freezesmc-freezes-399331eccdc9d68244a0875ca4ce0bb93414da5a
Organization:jurisdictionsyfr_tresor_gels_avoirfr-ga-7119
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-71111
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11104-27
Organization:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11104-27
Organization:nameAl-Dj-Gruppebe_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:nameAl-Dj Groupframc_fund_freezesmc-freezes-399331eccdc9d68244a0875ca4ce0bb93414da5a
Organization:nameAl-Dj Groupfrafr_tresor_gels_avoirfr-ga-7119
LegalEntity:nameAl-Dj Groupch_seco_sanctionsch-seco-71111
LegalEntity:nameAl-Dj Groupeu_journal_sanctionseu-oj-1aa50e9ff4ce8368d5935ac3b09aef91c68e4f21
Organization:nameAl-Dj Groupengeu_fsfeu-fsf-eu-11104-27
Organization:nameALDJengeu_fsfeu-fsf-eu-11104-27
Organization:nameAl-Dj Groupengbe_fod_sanctionseu-fsf-eu-11104-27
Organization:nameALDJengbe_fod_sanctionseu-fsf-eu-11104-27
Organization:nameALDJbe_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:nameGrupo Al-Djbe_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:nameAl-Dj Groupbe_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:nameGrupul Al-Djbe_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:nameΌμιλος Al-Djbe_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:notesLieu d’enregistrement : Damas : SYRIE Principal établissement : SYRIEframc_fund_freezesmc-freezes-399331eccdc9d68244a0875ca4ce0bb93414da5a
LegalEntity:notesAl-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj. Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics. Al-Dj Group’s activities benefit the former al-Assad regime and support it in accessing illicit revenues.ch_seco_sanctionsch-seco-71111
Organization:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:notesSyrian holding company that owns the Freebird Travel Agencybe_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:notesSyrian holding company that owns the Freebird Travel Agencyengeu_fsfeu-fsf-eu-11104-27
Organization:notesOwned and managed by Mahmoud al-Dj Place of registration: Damascus, Syria; Principal place of business: Syriaeu_fsfeu-fsf-eu-11104-27
Organization:notesAl-Dj Groupeu_fsfeu-fsf-eu-11104-27
Organization:notesAl-Dj Group est une entité commerciale syrienne, détenue et gérée par Mahmoud al-Dj. En tant que société holding, elle possède et exploite l’agence de voyages Freebird Travel Agency, un intermédiaire de Cham Wings Airlines, qui effectue des vols fréquents entre la Syrie et la Libye, se livrant à un trafic de mercenaires et de stupéfiants. Al-Dj Group est aussi associé à Al-Tair Company, entreprise également détenue par Mahmoud al-Dj. Dans le cadre de ce système de relations commerciales, dans lequel Al-Dj Group joue un rôle central, le transport maritime de marchandises et les vols sont utilisés pour des 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. Les activités du groupe Al-Dj profitent à l’ancien régime d’al-Assad et l’aident à accéder à des revenus illicites.frafr_tresor_gels_avoirfr-ga-7119
LegalEntity:notesPlace of registration: Damascus, Syriach_seco_sanctionsch-seco-71111
Organization:notesSyrian holding company that owns the Freebird Travel Agencyengbe_fod_sanctionseu-fsf-eu-11104-27
Organization:notesAl-Dj Groupbe_fod_sanctionseu-fsf-eu-11104-27
Organization:notesOwned and managed by Mahmoud al-Dj Place of registration: Damascus, Syria; Principal place of business: Syriabe_fod_sanctionseu-fsf-eu-11104-27
LegalEntity:notesPrincipal place of business: Syriach_seco_sanctionsch-seco-71111
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7119
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11104-27
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-71111
Organization:programIdEU-SYReu_fsfeu-fsf-eu-11104-27
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362be_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7119fr_tresor_gels_avoirfr-ga-7119
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1aa50e9ff4ce8368d5935ac3b09aef91c68e4f21
Organization:topicssanctioneu_fsfeu-fsf-eu-11104-27
Organization:topicssanctionbe_fod_sanctionsbe-fod-5d37f8f2ef78a3bbabe4f5ed2344861499704ee3
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7119
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71111
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11104-27
Organization:topicssanctionmc_fund_freezesmc-freezes-399331eccdc9d68244a0875ca4ce0bb93414da5a
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