Statements: Freebird Travel Agency

Canonical ID: NK-hVCfCHsBCVUM6qBq3whpgz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamas, Syriefrafr_tresor_gels_avoirfr-ga-7121
LegalEntity:addressDamascus, Syriach_seco_sanctionsch-seco-71127
Organization:aliasΓραφείο ταξιδίων Freebirdellbe_fod_sanctionseu-fsf-eu-11106-25
Organization:aliasΓραφείο ταξιδίων Freebirdelleu_fsfeu-fsf-eu-11106-25
Organization:aliasAgenția de voiaj Freebirdroneu_fsfeu-fsf-eu-11106-25
Organization:aliasReiseveranstalter Freebirddeueu_fsfeu-fsf-eu-11106-25
Organization:aliasReiseveranstalter Freebirddeube_fod_sanctionseu-fsf-eu-11106-25
Organization:aliasAgenția de voiaj Freebirdronbe_fod_sanctionseu-fsf-eu-11106-25
LegalEntity:countryaech_seco_sanctionsch-seco-71127
LegalEntity:countrysych_seco_sanctionsch-seco-71127
LegalEntity:createdAt2024-02-02ch_seco_sanctionsch-seco-71127
Organization:idf01d2e3f873e12ddfa85e1a788910fcd3c0c8fe9eu_fsfeu-fsf-eu-11106-25
Organization:id0b22d0b8d881523b7a61d9dad16ded1658e36e14be_fod_sanctionsbe-fod-dabb43c26fe505bd1db2184e9fbb65595f8e4791
LegalEntity:id5a5c58578e2a7a33f82e27cdc6cfdd859b537bddch_seco_sanctionsch-seco-71127
Organization:id5462e8f6d93123cd62bac52899c7fdd841e90fc8mc_fund_freezesmc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f
LegalEntity:id15cd276e357796a6e59aed898984be8d1fb55918eu_journal_sanctionseu-oj-7a437a7d2d1d09b27db9fa043490ef8a0cdc4fe4
Organization:id2f6da6d1fe074b7ac39a3f1ed25a7b72223ecad0fr_tresor_gels_avoirfr-ga-7121
Organization:idc58f44920ca2d5e9ee6547cf82e87b39db9b4164be_fod_sanctionseu-fsf-eu-11106-25
Organization:jurisdictionsyfr_tresor_gels_avoirfr-ga-7121
Organization:jurisdictionaefr_tresor_gels_avoirfr-ga-7121
Organization:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11106-25
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-71127
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11106-25
Organization:nameFreebird Travel Agencybe_fod_sanctionsbe-fod-dabb43c26fe505bd1db2184e9fbb65595f8e4791
LegalEntity:nameFreebird Travel Agencych_seco_sanctionsch-seco-71127
Organization:nameFreebird Travel Agencyframc_fund_freezesmc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f
LegalEntity:nameFreebird Travel Agencyeu_journal_sanctionseu-oj-7a437a7d2d1d09b27db9fa043490ef8a0cdc4fe4
Organization:nameFreebird Travel Agencyengbe_fod_sanctionseu-fsf-eu-11106-25
Organization:nameReiseveranstalter Freebirdbe_fod_sanctionsbe-fod-dabb43c26fe505bd1db2184e9fbb65595f8e4791
Organization:nameAgenția de voiaj Freebirdbe_fod_sanctionsbe-fod-dabb43c26fe505bd1db2184e9fbb65595f8e4791
Organization:nameΓραφείο ταξιδίων Freebirdbe_fod_sanctionsbe-fod-dabb43c26fe505bd1db2184e9fbb65595f8e4791
Organization:nameFreebird Travel Agencyfrafr_tresor_gels_avoirfr-ga-7121
Organization:nameFreebird Travel Agencyengeu_fsfeu-fsf-eu-11106-25
Organization:notesLieu d’enregistrement : SYRIE, DUBAI. Principal établissement : Damas : SYRIEframc_fund_freezesmc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f
LegalEntity:notesThe Freebird Travel Agency is a Syrian business entity owned and operated by Al-Dj Group, which in turn is owned and managed by Mahmoud al-Dj. Freebird serves as principal agent for Cham Wings Airlines, and thereby benefits from and provides support to the former al-Assad regime.ch_seco_sanctionsch-seco-71127
Organization:notesA Syrian business entity. Owned and operated by Al-Dj Group. Agent for Cham Wings Airlines. Place of registration: Syria, Dubai; Principal place of business: Damascus, Syriaeu_fsfeu-fsf-eu-11106-25
Organization:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-dabb43c26fe505bd1db2184e9fbb65595f8e4791
Organization:notesL’agence de voyage Freebird Travel Agency est une entité commerciale syrienne détenue et exploitée par Al-Dj Group, lui-même détenu et géré par Mahmoud al-Dj. Freebird constitue l’intermédiaire principal de Cham Wings Airlines et tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-7121
Organization:notesA Syrian business entity. Owned and operated by Al-Dj Group. Agent for Cham Wings Airlines. Place of registration: Syria, Dubai; Principal place of business: Damascus, Syriabe_fod_sanctionseu-fsf-eu-11106-25
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7121
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11106-25
Organization:programIdEU-SYReu_fsfeu-fsf-eu-11106-25
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-71127
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7121fr_tresor_gels_avoirfr-ga-7121
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-7a437a7d2d1d09b27db9fa043490ef8a0cdc4fe4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362be_fod_sanctionsbe-fod-dabb43c26fe505bd1db2184e9fbb65595f8e4791
Organization:topicssanctionbe_fod_sanctionsbe-fod-dabb43c26fe505bd1db2184e9fbb65595f8e4791
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71127
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7121
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11106-25
Organization:topicssanctioneu_fsfeu-fsf-eu-11106-25
Organization:topicssanctionmc_fund_freezesmc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f
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