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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Al-Dj Group | be_fod_sanctions | eu-fsf-eu-11104-27 | ||||
Organization:notes | Owned and managed by Mahmoud al-Dj Place of registration: Damascus, Syria; Principal place of business: Syria | be_fod_sanctions | eu-fsf-eu-11104-27 | ||||
Organization:notes | Syrian holding company that owns the Freebird Travel Agency | eng | be_fod_sanctions | eu-fsf-eu-11104-27 | |||
Organization:notes | Al-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. | fra | fr_tresor_gels_avoir | fr-ga-7119 | |||
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 | ||||
LegalEntity:notes | Principal place of business: Syria | ch_seco_sanctions | ch-seco-71111 | ||||
Organization:notes | Lieu d’enregistrement : Damas : SYRIE Principal établissement : SYRIE | fra | mc_fund_freezes | mc-freezes-399331eccdc9d68244a0875ca4ce0bb93414da5a | |||
Organization:notes | Syrian holding company that owns the Freebird Travel Agency | eng | eu_fsf | eu-fsf-eu-11104-27 | |||
Organization:notes | Owned and managed by Mahmoud al-Dj Place of registration: Damascus, Syria; Principal place of business: Syria | eu_fsf | eu-fsf-eu-11104-27 | ||||
Organization:notes | Al-Dj Group | eu_fsf | eu-fsf-eu-11104-27 | ||||