Canonical ID: NK-hVCfCHsBCVUM6qBq3whpgz
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:notes | Lieu d’enregistrement : SYRIE, DUBAI. Principal établissement : Damas : SYRIE | 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 | 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 | ||||
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 | ||||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-71127 |