Last Updated: July 15, 2025
Mahmoud al-Dj
Aliases
Mahmoud ALDJ
DoB
1983-07-26
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
Official reason
Mahmoud al-Dj is a leading businessperson operating in Syria, 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...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32024D0380
Date of listing
2024-01-22
Program information
Authority
EU
Program
Restrictive measures against Syria
Regime
EU country specific
Target State
Syria
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.
Official Information
On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720