Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMALEDDINE, Nazir Ahmad Mohammed · Jamal Aldiyn · Mohammed Jamal Eddine · Mohammed JamalEddine · Mohammed Nazer JAMAL EDDIN · | [sources] | |||
| Other name | Ahmad · Ahmad Nazir · Jamal Aldiyn · Jamal Eddine · MOHAMMED NAZER JAMAL EDDIN · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| ID Number | 010-30208342 · N 011612445 | [sources] | |||
| Last name | JAMAL EDDIN · JAMAL EDDINE · JAMALEDDINE · Jamal Aldiyn · Jamal Eddin · | [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 · | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment
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.
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.
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).
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-tb-logical-119304 · gb-fcdo-syr0258 · ch-seco-40019 · eu-fsf-eu-4961-29 · mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b · NK-A4Pvz5yQ7cKMALCCpmmy9Y · ofac-29046 · gb-hmt-13753 · usgsa-s4mrcw7h2 · fr-ga-2112For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |