Statements: Nazir Ahmad Jamaleddine

Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrcw7h2
Person:addressDamascusengus_ofac_sdnofac-29046
Person:addressEntityaddr-79224720bf1f4adfcd9c8e3ad28a8385a63551d7us_ofac_sdnofac-29046
Person:aliasMohammed JamalEddineenggb_hmt_sanctionsgb-hmt-13753
Person:aliasJamal Eddinech_seco_sanctionsch-seco-40019
Person:aliasNatheer Ahmed Mohammed Jamal Eddineengus_ofac_sdnofac-29046
Person:aliasAhmadch_seco_sanctionsch-seco-40019
Person:aliasNazir Ahmadfrafr_tresor_gels_avoirfr-ga-2112
Person:aliasJamal Aldiynengch_seco_sanctionsch-seco-40019
Person:aliasمحمد ناذر جمال الدينfrafr_tresor_gels_avoirfr-ga-2112
Person:aliasMohammed Jamal Eddineframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:aliasMohammed Nazer Jamal Eddinengus_ofac_sdnofac-29046
Person:aliasNazirch_seco_sanctionsch-seco-40019
Person:aliasNathier Ahmed Mohammed JAMAL EDDINEengus_ofac_sdnofac-29046
Person:aliasJamal Aldiynfrafr_tresor_gels_avoirfr-ga-2112
Person:aliasAhmad Nazirenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:aliasJamal Aldiynframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:aliasMohammed Jamal Eddinefrafr_tresor_gels_avoirfr-ga-2112
Person:aliasمحمد ناذر جمال الدينarach_seco_sanctionsch-seco-40019
Person:aliasNazir Ahmadframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:aliasAhmad Nazirenggb_hmt_sanctionsgb-hmt-13753
Person:birthCountrysych_seco_sanctionsch-seco-40019
Person:birthDate1962be_fod_sanctionseu-fsf-eu-4961-29
Person:birthDate1962gb_hmt_sanctionsgb-hmt-13753
Person:birthDate1962eu_travel_banseu-tb-logical-119304
Person:birthDate1962-01-02be_fod_sanctionseu-fsf-eu-4961-29
Person:birthDate1962-01-02fr_tresor_gels_avoirfr-ga-2112
Person:birthDate1962-01-02be_fod_sanctionsbe-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494
Person:birthDate1962-01-02eu_travel_banseu-tb-logical-119304
Person:birthDate1962-01-02eu_fsfeu-fsf-eu-4961-29
Person:birthDate1962-01-02ch_seco_sanctionsch-seco-40019
Person:birthDate1962gb_fcdo_sanctionsgb-fcdo-syr0258
Person:birthDate1962-01-02eu_journal_sanctionseu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f
Person:birthDate1962-01-02mc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:birthDate1962eu_fsfeu-fsf-eu-4961-29
Person:birthDate1962-01-02us_ofac_sdnofac-29046
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-2112
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-119304
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:birthPlaceDamascusbe_fod_sanctionsbe-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4961-29
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29046
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40019
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4961-29
Person:countrysyfr_tresor_gels_avoirfr-ga-2112
Person:countrysyeu_travel_banseu-tb-logical-119304
Person:countrysybe_fod_sanctionsbe-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494
Person:countrysyus_sam_exclusionsusgsa-s4mrcw7h2
Person:countrysyeu_fsfeu-fsf-eu-4961-29
Person:countrysybe_fod_sanctionseu-fsf-eu-4961-29
Person:countrysyus_ofac_sdnofac-29046
Person:createdAt2019-07-17ch_seco_sanctionsch-seco-40019
Person:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj0m
Person:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj0z
Person:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7h2
Person:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj0n
Person:createdAt2019-01-22gb_hmt_sanctionsgb-hmt-13753
Person:firstNameNazirch_seco_sanctionsch-seco-40019
Person:firstNameMohammed Nazerfrafr_tresor_gels_avoirfr-ga-2112
Person:firstNameMohammed Nazerframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:firstNameAhmadch_seco_sanctionsch-seco-40019
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:firstNameNazirenggb_hmt_sanctionsgb-hmt-13753
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-13753
Person:firstNameناذرarach_seco_sanctionsch-seco-40019
Person:firstNameMohammedch_seco_sanctionsch-seco-40019
Person:firstNameمحمدarach_seco_sanctionsch-seco-40019
Person:firstNameMohammedengus_ofac_sdnofac-29046
Person:firstNameنذيرaraus_ofac_sdnofac-29046
Person:firstNameNATHIER AHMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrcwj0z
Person:firstNameNatheerengus_ofac_sdnofac-29046
Person:firstNameNazirengus_ofac_sdnofac-29046
Person:firstNameMOHAMMED NAZERengus_sam_exclusionsusgsa-s4mrcwj0m
Person:firstNameAhmadenggb_hmt_sanctionsgb-hmt-13753
Person:firstNameNathierengus_ofac_sdnofac-29046
Person:firstNameNazerch_seco_sanctionsch-seco-40019
Person:firstNameNATHEER AHMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrcwj0n
Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:firstNameNazirenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:firstNameNAZIR AHMAD MOHAMMEDengus_sam_exclusionsusgsa-s4mrcw7h2
Person:gendermalefr_tresor_gels_avoirfr-ga-2112
Person:gendermalebe_fod_sanctionseu-fsf-eu-4961-29
Person:gendermalech_seco_sanctionsch-seco-40019
Person:gendermalebe_fod_sanctionsbe-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494
Person:gendermalemc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:gendermaleeu_fsfeu-fsf-eu-4961-29
Person:gendermaleeu_travel_banseu-tb-logical-119304
Person:gendermaleeu_journal_sanctionseu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f
Person:gendermalegb_hmt_sanctionsgb-hmt-13753
Person:gendermaleus_ofac_sdnofac-29046
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0258
Person:id4300af8d7fceffd27fcb15f9ee9e488ba207333dgb_fcdo_sanctionsgb-fcdo-syr0258
Person:idffcc618ff5fe4bcfbecadae3df610575c510200ebe_fod_sanctionsbe-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494
Person:id70061ded4532f52a3868df88ac6fa3a93f369609ext_us_ofac_press_releasesofac-pr-7048aa31417f5ceea6d551a25e5c955895b73aa6
Person:id648476295f0b13ebb3c3b4028c042ea87bae45d8gb_hmt_sanctionsgb-hmt-13753
Person:id6131590995bd257874fa90f81f6d691b7792b838gb_hmt_sanctionsgb-hmt-13753
Person:id21da4e07b654cd4fe1acfe7abaa2fdbd584d1f0bmc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:idc1ddf0065268ff85afc6bab52a301b02c3c2b688ch_seco_sanctionsch-seco-40019
Person:id02f5e5d113437f29e46c213b8a283e09bc11e7c3gb_hmt_sanctionsgb-hmt-13753
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting