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Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nazir | ch_seco_sanctions | ch-seco-40019 | ||||
Person:alias | Jamal Eddine | ch_seco_sanctions | ch-seco-40019 | ||||
Person:alias | Jamal Aldiyn | eng | ch_seco_sanctions | ch-seco-40019 | |||
Person:alias | محمد ناذر جمال الدين | ara | ch_seco_sanctions | ch-seco-40019 | |||
Person:alias | Ahmad | ch_seco_sanctions | ch-seco-40019 | ||||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-40019 | ||||
Person:birthDate | 1962-01-02 | ch_seco_sanctions | ch-seco-40019 | ||||
Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40019 | ||||
Person:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40019 | ||||
Person:firstName | Nazer | ch_seco_sanctions | ch-seco-40019 | ||||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-40019 | ||||
Person:firstName | Mohammed | ch_seco_sanctions | ch-seco-40019 | ||||
Person:firstName | Nazir | ch_seco_sanctions | ch-seco-40019 | ||||
Person:firstName | محمد | ara | ch_seco_sanctions | ch-seco-40019 | |||
Person:firstName | ناذر | ara | ch_seco_sanctions | ch-seco-40019 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-40019 | ||||
Person:id | 383f8b83866dc2866aef8deae4c8baf946f75a4d | ch_seco_sanctions | ch-seco-40019 | ||||
Person:idNumber | 010-30208342 | ch_seco_sanctions | ch-seco-40019 | ||||
Person:lastName | Jamal Eddin | ch_seco_sanctions | ch-seco-40019 | ||||
Person:lastName | Jamal Aldiyn | eng | ch_seco_sanctions | ch-seco-40019 | |||
Person:lastName | Jamal Eddine | ch_seco_sanctions | ch-seco-40019 | ||||
Person:lastName | جمال الدين | ara | ch_seco_sanctions | ch-seco-40019 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-40019 | ||||
Person:name | Mohammed Nazer Jamal Eddin | ch_seco_sanctions | ch-seco-40019 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-40019 | ||||
Person:notes | Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment | ch_seco_sanctions | ch-seco-40019 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-40019 | ||||
Person:passportNumber | 011612445 | ch_seco_sanctions | ch-seco-40019 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-40019 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-40019 | ||||