ALDJ Al-Dj Group

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Identity

Type: company

Also known as

Aliases

Syrian holding company that owns the Freebird Travel Agency

Designation timeline · 1

22 Jan 2024 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	22/01/2024	source ↗

Listed on · 1

BE_FOD

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ALDJ Al-Dj Group sanctioned?

Yes. ALDJ Al-Dj Group (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2024-01-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ALDJ Al-Dj Group?

ALDJ Al-Dj Group is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was ALDJ Al-Dj Group first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-01-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ALDJ Al-Dj Group is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.