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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AurF6MEKwFiWGkGbqw6yk3Person:aliasJamal Aldiynengch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:aliasJamal Eddinech_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:aliasمحمد ناذر جمال الدينarach_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:aliasAhmadch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:aliasNazirch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:birthCountrysych_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:birthDate1962-01-02ch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:createdAt2019-07-17ch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:firstNameمحمدarach_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:firstNameNazirch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:firstNameMohammedch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:gendermalech_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:idacdd2a510a97e369595efc6f779d7fd85e467f91ch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:idNumber010-30208342ch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameJamal Eddinch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameJamal Eddinech_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameجمال الدينarach_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameJamal Aldiynengch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:modifiedAt2022-09-28ch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:nameMohammed Nazer Jamal Eddinch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:nationalitysych_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:notesPosition: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipmentch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:notesLeading 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.ch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:passportNumber011612445ch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:secondNameناذرarach_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:secondNameNazerch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:secondNameAhmadch_seco_sanctionsch-seco-40019
NK-AurF6MEKwFiWGkGbqw6yk3Person:topicssanctionch_seco_sanctionsch-seco-40019
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