Canonical ID: NK-hVCfCHsBCVUM6qBq3whpgz
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Damas, Syrie | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
LegalEntity:createdAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71127 | ||||
Organization:id | 5462e8f6d93123cd62bac52899c7fdd841e90fc8 | fra | mc_fund_freezes | mc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f | |||
LegalEntity:id | 0e3254535756c2598ac8fa417229811c86546b27 | ch_seco_sanctions | ch-seco-71127 | ||||
LegalEntity:id | 15cd276e357796a6e59aed898984be8d1fb55918 | eu_journal_sanctions | eu-oj-7a437a7d2d1d09b27db9fa043490ef8a0cdc4fe4 | ||||
Organization:id | f2a390cf9b1c95fee050e81e3122d75cc6a567ec | be_fod_sanctions | eu-fsf-eu-11106-25 | ||||
Organization:id | 631da6cb12983246eb8c0ffbe02ba63cc7e20d85 | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
Organization:id | f0c794e24da1a233f44c1a9284040517e2377ebd | eu_fsf | eu-fsf-eu-11106-25 | ||||
Organization:jurisdiction | ae | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
Organization:jurisdiction | sy | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-71127 | ||||
Organization:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11106-25 | ||||
Organization:modifiedAt | 2024-01-22 | eu_fsf | eu-fsf-eu-11106-25 | ||||
Organization:name | Reiseveranstalter Freebird | deu | be_fod_sanctions | eu-fsf-eu-11106-25 | |||
Organization:name | Reiseveranstalter Freebird | deu | eu_fsf | eu-fsf-eu-11106-25 | |||
Organization:name | Freebird Travel Agency | eng | eu_fsf | eu-fsf-eu-11106-25 | |||
Organization:name | Γραφείο ταξιδίων Freebird | ell | eu_fsf | eu-fsf-eu-11106-25 | |||
Organization:name | Agenția de voiaj Freebird | ron | eu_fsf | eu-fsf-eu-11106-25 | |||
LegalEntity:name | Freebird Travel Agency | ch_seco_sanctions | ch-seco-71127 | ||||
Organization:name | Agenția de voiaj Freebird | ron | be_fod_sanctions | eu-fsf-eu-11106-25 | |||
Organization:name | Γραφείο ταξιδίων Freebird | ell | be_fod_sanctions | eu-fsf-eu-11106-25 | |||
Organization:name | Freebird Travel Agency | eng | be_fod_sanctions | eu-fsf-eu-11106-25 | |||
LegalEntity:name | Freebird Travel Agency | eu_journal_sanctions | eu-oj-7a437a7d2d1d09b27db9fa043490ef8a0cdc4fe4 | ||||
Organization:name | Freebird Travel Agency | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
Organization:name | Freebird Travel Agency | fra | mc_fund_freezes | mc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f | |||
Organization:notes | A 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, Syria | be_fod_sanctions | eu-fsf-eu-11106-25 | ||||
Organization:notes | Lieu d’enregistrement : SYRIE, DUBAI. Principal établissement : Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f | |||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-71127 | ||||
LegalEntity:notes | The 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_sanctions | ch-seco-71127 | ||||
LegalEntity:notes | Place of registration: Syria, Dubai | ch_seco_sanctions | ch-seco-71127 | ||||
Organization:notes | L’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. | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
Organization:notes | A 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, Syria | eu_fsf | eu-fsf-eu-11106-25 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-11106-25 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-71127 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-11106-25 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-7a437a7d2d1d09b27db9fa043490ef8a0cdc4fe4 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7121 | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71127 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11106-25 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7121 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11106-25 |