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Cham Wings

Sanctioned entity
TypeOrganization[sources]
NameCham Wings · Cham Wings Airlines · Fluggesellschaft Cham Wings · Letecká společnost Cham Wings[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-01-22)

Belgian Financial Sanctions,

Cham Wings Airlines is a Syrian business entity which is owned by Muhammad Issam Shammout. Also, Cham Wings uses its flights to engage in the transfer of Syrian mercenaries, arms trade, narcotics trafficking, and money laundering, which supports the activities of the former al-Assad regime. As the only private airline in Syria, Cham Wings is therefore benefiting from, and providing support to the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Place of registration: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

Principal place of business: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

Lieu d’enregistrement : Damas : SYRIE Principal établissement : Damas : SYRIE

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO


Source data IDs: be-fod-b665f338f26b339c9818d6f114e1ccafa7510d8e · ch-seco-71120 · mc-freezes-1c798581bc4fc115bca103847e394a82ebd70020

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