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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 Nazer JAMAL EDDIN · Mohammed Nazer Jamal Eddin · 5 more...				[sources]
Other name	Ahmad · Ahmad Nazir · Jamal Aldiyn · Jamal Eddine · Mohammed JamalEddine · 6 more...				[sources]
Birth date	1962-01-02				[sources]
Place of birth	Damas · 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 · Natheer · Nathier · 3 more...				[sources]
ID Number	`010-30208342` · `N 011612445`				[sources]
Last name	JAMAL EDDIN · JAMAL EDDINE · JAMALEDDINE · Jamal Aldiyn · Jamal Eddin · 5 more...				[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 · 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-17				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2022-06-01	-
European External Action Service	SYR	2022-06-01	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: NK-A4Pvz5yQ7cKMALCCpmmy9Y · gb-hmt-13753 · eu-fsf-eu-4961-29 · eu-tb-logical-119304 · fr-ga-2112 · ch-seco-40019 · ofac-29046

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Damascus	Syria

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2022-06-01	-
European External Action Service	SYR	2022-06-01	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-