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Freebird Travel Agency

Sanctioned entity

Freebird Travel Agency is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Agenția de voiaj Freebird · Freebird Travel Agency · Reiseveranstalter Freebird · Γραφείο ταξιδίων Freebird				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates · Syria				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Damas, Syrie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-08-26	First seen	2024-01-22

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Damascus, Syria

— Swiss SECO Sanctions/Embargoes, 2024-02-02

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 regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: Syria, Dubai

— Swiss SECO Sanctions/Embargoes, 2024-02-02

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 Financial Sanctions Files (FSF), 2024-03-28

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 du régime et le soutient.

— French National Asset Freezing System, 2024-01-22

Lieu d’enregistrement: Syrie, Dubaï. Principal établissement: Damas, Syrie.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2024-02-02	-
Federal Public Service Finance	SYR	2024-01-22	-
Direction Générale du Trésor	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-01-22	-

Data sources

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-7121 · eu-fsf-eu-11106-25 · ch-seco-71127 · mc-freezes-e0dba7e039956acc0960ca299da328cb7ab19b3f

For experts: raw data explorer

Factsheet Descriptions Data sources

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