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Mohammed Nazer JAMAL EDDIN

Sanctioned entity

Mohammed Nazer JAMAL EDDIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAMALEDDINE, Nazir Ahmad Mohammed · Jamal Aldiyn · Mohammed Jamal Eddine · Mohammed JamalEddine · Mohammed Nazer JAMAL EDDIN · 7 more...				[sources]
Other name	Ahmad · Ahmad Nazir · Jamal Aldiyn · Jamal Eddine · MOHAMMED NAZER JAMAL EDDIN · 10 more...				[sources]
Birth date	1962-01-02				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Ahmad · Mohammed · Mohammed Nazer · NAZIR AHMAD MOHAMMED · Natheer · 4 more...				[sources]
ID Number	`010-30208342` · `N 011612445`				[sources]
Last name	JAMAL EDDIN · JAMAL EDDINE · JAMALEDDINE · Jamal Aldiyn · Jamal Eddin · 5 more...				[sources]
Middle name	Ahmad Mohammed · Ahmed Mohammed · Nazer · احمد محمد				[sources]
Passport number	`002-17-L022286` · `011612445` · `N 011612445` · `N011612445`				[sources]
Second name	Ahmad · Nazer · ناذر				[sources]
Position	Co-founder and majority shareholder of Apex Development and Projects LLC · Cofondateur et actionnaire majoritaire d'Apex Development and Projects LLC · Cofondateur et actionnaire majoritaire d’Apex Development and Projects LLC et fondateur de la société A’ayan Company for Projects and Equipment. · Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products. · Fondateur de la société A’ayan Company for Projects and Equipment · 1 more...				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the Syrian regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques.

— French National Asset Freezing System, 2023-04-20

Numéro de passeport: N 011612445, n° de délivrance: 002-17-L022286 (lieu de délivrance: République arabe syrienne); Numéro de carte d’identité: 010-30208342 (lieu de délivrance: République arabe syrienne).

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Damascus	Syria

Identifications
Document number	Country	Type	Start date	End date
`010-30208342`	Syria	id-card	-	-
`010-30208342`	Syria	National identification card	-	-
`002-17-L022286`	Syria	Passport	-	-
`N 011612445`	Syria	National passport	-	-
`010-30208342`	Syria	National ID No.	-	-
`N011612445`	Syria	Passport	-	-
`011612445`	Syria	passport	-	-
`010-30208342`	Syria	National identification card	-	-
`N 011612445`	Syria	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2022-06-01	-
TREAS-OFAC	Reciprocal	2020-06-17	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ch-seco-40019 · NK-A4Pvz5yQ7cKMALCCpmmy9Y · usgsa-s4mrcw7h2 · ofac-29046 · gb-hmt-13753 · eu-fsf-eu-4961-29 · eu-tb-logical-119304 · fr-ga-2112 · gb-fcdo-syr0258 · mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b

For experts: raw data explorer

Factsheet Descriptions Data sources

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