Statements: Nazir Ahmad Jamaleddine

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962be_fod_sanctionseu-fsf-eu-4961-29
Person:birthDate1962-01-02be_fod_sanctionseu-fsf-eu-4961-29
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4961-29
Person:countrysybe_fod_sanctionseu-fsf-eu-4961-29
Person:gendermalebe_fod_sanctionseu-fsf-eu-4961-29
Person:ida2368c502def386ed85241bda63b0017dd4dfb22be_fod_sanctionseu-fsf-eu-4961-29
Person:idNumber010-30208342be_fod_sanctionseu-fsf-eu-4961-29
Person:idNumberN 011612445be_fod_sanctionseu-fsf-eu-4961-29
Person:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-4961-29
Person:nameJamal Aldiynbe_fod_sanctionseu-fsf-eu-4961-29
Person:nameMohammed Nazer JAMAL EDDINbe_fod_sanctionseu-fsf-eu-4961-29
Person:nameمحمد ناذر جمال الدينarabe_fod_sanctionseu-fsf-eu-4961-29
Person:nameNazir Ahmadbe_fod_sanctionseu-fsf-eu-4961-29
Person:nameMohammed Jamal Eddinebe_fod_sanctionseu-fsf-eu-4961-29
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4961-29
Person:positionCo‐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.be_fod_sanctionseu-fsf-eu-4961-29
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4961-29
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4961-29
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