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| 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 Jamal Eddine · | [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 · Mohammed Nazer · NATHEER AHMED MOHAMMED · NATHIER AHMED MOHAMMED · | [sources] | |||
| ID Number | 010-30208342 · 010-3028342 · N 011612445 | [sources] | |||
| Last name | Jamal Aldiyn · Jamal Eddin · Jamal Eddine · Jamaleddine · Nazir · | [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 | [sources] | |||
| Position | Co-founder and majority shareholder of Apex Development and Projects LLC · 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 · 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 · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment
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)
(also NAZIR AHMAD MOHAMMED JAMALEDDINE)
(also NAZIR AHMAD MOHAMMED JAMALEDDINE)
(also NAZIR AHMAD MOHAMMED JAMALEDDINE)
(also MOHAMMED NAZER JAMAL EDDIN, NATHEER AHMED MOHAMMED JAMAL EDDINE, NATHIER AHMED MOHAMMED JAMAL EDDINE)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-13753 · ch-seco-40019 · usgsa-s4mrcwj0m · fr-ga-2112 · usgsa-s4mrcwj0z · usgsa-s4mrcwj0n · eu-fsf-eu-4961-29 · ofac-pr-7048aa31417f5ceea6d551a25e5c955895b73aa6 · usgsa-s4mrcw7h2 · eu-tb-logical-119304 · mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b · eu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f · ofac-29046 · gb-fcdo-syr0258For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United States | Office of Foreign Assets Control | Syria Sanctions (EO 13608 et al.) | - | - |
010-30208342 | Syria | National identification card | - | - |
010-30208342 | Syria | National ID No. | - | - |
010-30208342 | Syria | National identification card | - | - |
010-30208342 | Syria | id-card | - | - |
N 011612445 | Syria | National passport | - | - |