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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMALEDDINE, Nazir Ahmad Mohammed · Jamal Aldiyn · MOHAMMED NAZER JAMAL EDDIN · Mohammed Jamal Eddine · Mohammed JamalEddine · | [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, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Ahmad · MOHAMMED NAZER · Mohammed · Mohammed Nazer · NATHEER AHMED MOHAMMED · | [sources] | |||
| ID Number | 010-30208342 · 010-3028342 · 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 · L022286 · N 011612445 · N011612445 | [sources] | |||
| Second name | Ahmad · Nazer · ناذر | [sources] | |||
| Position | Co-founder and majority shareholder of Apex Development and Projects LLC · Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment · Cofondateur et actionnaire majoritaire d'Apex Development and Projects LLC · 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. · Fonction: cofondateur et actionnaire majoritaire d’Apex Development and Projects LLC et fondateur de la société A’ayan Company for Projects and Equipment · | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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 linked to the former al-Assad regime 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 luxury residential and commercial development backed by the former al-Assad regime. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the former al-Assad 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 en lien avec l’ancien régime d’al-Assad, 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 l’ancien régime d’al-Assad. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage de l’ancien régime d’al-Assad 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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité: 010-30208342 (lieu de délivrance: République arabe syrienne)
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usgsa-s4mrcwj0z · eu-fsf-eu-4961-29 · NK-A4Pvz5yQ7cKMALCCpmmy9Y · gb-fcdo-syr0258 · ch-seco-40019 · fr-ga-2112 · eu-tb-logical-119304 · usgsa-s4mrcwj0n · usgsa-s4mrcwj0m · mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b · ofac-29046 · gb-hmt-13753 · eu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f · usgsa-s4mrcw7h2For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||