Reiseveranstalter Freebird
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 princi |
| - | 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 princi |
| - | |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Place of registration: Syria, Dubai Principal place of business: Damascus, Syria |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Syria, Dubai Principal place of business: Damascus, Syria |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Place of registration: Syria, Dubai Principal place of business: Damascus, Syria |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Place of registration: Syria, Dubai Principal place of business: Damascus, 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: Syria, Dubai Principal place of business: Damascus, Syria |
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Frequently Asked Questions
1. Does Reiseveranstalter Freebird have any sanctions?
Yes, Reiseveranstalter Freebird is sanctioned by:
2. Can I receive AML sanctions alerts on Reiseveranstalter Freebird?
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 Reiseveranstalter Freebird: