AL-DJ, Mahmoud Abdulilah

Individual · Syria · 2 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Syria, EU:SYR, PAARSSR-EO13894
Address: SY
SY
Also known as: DAJ, Mahmoud Abdul-ilah; AL-DAJ, Mahmoud Abdul-ilah; DAJJ, Mahmud Abdulilah; AL-DJ, Mahmoud; Mahmoud al-Dj; Mahmoud ALDJ
Born: 1983-07-26
Nationality: SY, LY, Syrian Arab Republic, Libya
Identifiers: Gender, Male
Remarks: [EU] (Date of UN designation: 2024-01-22) [CH] Mahmoud al-Dj is a leading businessperson operating in Syria under the former al-Assad regime, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the former al-Assad regime, from which he and his businesses are benefitting. His activities, on the other hand, support the former al-Assad regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the former al-Assad regime.
Official records: United States
European Union
Switzerland