όμιλος Al-Dj
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Al-Dj Group est une entité commerciale syrienne, détenue et gérée par Mahmoud al-Dj. En tant que société holding, elle possède et exploite l’agence de voyages Freebird Travel Agency, un intermédiaire |
| - | Al-Dj Group est une entité commerciale syrienne, détenue et gérée par Mahmoud al-Dj. En tant que société holding, elle possède et exploite l’agence de voyages Freebird Travel Agency, un intermédiaire |
| - | Syrian holding company that owns the Freebird Travel Agency |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Place of registration: Damascus, Syria Principal place of business: Syria |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Damascus, Syria Principal place of business: Syria |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Place of registration: Damascus, Syria Principal place of business: Syria |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Place of registration: Damascus, Syria Principal place of business: Syria |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Place of registration: Damascus, Syria Principal place of business: Syria |
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Frequently Asked Questions
1. Does όμιλος Al-Dj have any sanctions?
Yes, όμιλος Al-Dj is sanctioned by:
2. Can I receive AML sanctions alerts on όμιλος Al-Dj?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about όμιλος Al-Dj: