{"raw_record_id":"2168c5cd-0d65-401e-b587-389ba8ee662a","external_id":"71111","record_hash":"9f937d9f5539df809c693db50f8b9f0578d52dae1f40b486827684372c396ad3","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Al-Dj Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"71116","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"ALDJ","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"71117","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"71115"}},"justification":[{"_text":"Al-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.","@attributes":{"ssid":"71112"}},{"_text":"Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.","@attributes":{"ssid":"71113"}},{"_text":"Al-Dj Group’s activities benefit the former al-Assad regime and support it in accessing illicit revenues.","@attributes":{"ssid":"94175"}}],"other-information":[{"_text":"Place of registration: Damascus, Syria","@attributes":{"ssid":"71118"}},{"_text":"Principal place of business: Syria","@attributes":{"ssid":"71119"}}]},"@attributes":{"ssid":"71111"},"modification":[{"added":{"justification":[{"_text":"Al-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.","@attributes":{"ssid":"71112"}},{"_text":"Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.","@attributes":{"ssid":"71113"}},{"_text":"Al-Dj Group’s activities benefit the former al-Assad regime and support it in accessing illicit revenues.","@attributes":{"ssid":"94175"}}]},"removed":{"justification":[{"_text":"Al-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.","@attributes":{"ssid":"71112"}},{"_text":"Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.","@attributes":{"ssid":"71113"}},{"_text":"Al-Dj Group’s activities benefit the Syrian regime and support it in accessing illicit revenues.","@attributes":{"ssid":"71114"}}]},"@attributes":{"effective-date":"2025-06-20","enactment-date":"2025-06-20","publication-date":"2025-06-20","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Al-Dj Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"71116","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"ALDJ","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"71117","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"71115"}},"justification":[{"_text":"Al-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.","@attributes":{"ssid":"71112"}},{"_text":"Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.","@attributes":{"ssid":"71113"}},{"_text":"Al-Dj Group’s activities benefit the Syrian regime and support it in accessing illicit revenues.","@attributes":{"ssid":"71114"}}],"other-information":[{"_text":"Place of registration: Damascus, Syria","@attributes":{"ssid":"71118"}},{"_text":"Principal place of business: Syria","@attributes":{"ssid":"71119"}}]},"@attributes":{"ssid":"71111"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2024-02-02","enactment-date":"2024-02-01","publication-date":"2024-02-02","modification-type":"listed"}}],"sanctions-set-id":"3986"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}