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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Principal place of business: Syria | ch_seco_sanctions | ch-seco-71111 | ||||
LegalEntity:notes | Al-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_sanctions | ch-seco-71111 | ||||
LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-71111 | ||||