Statements: Nazir Ahmad Jamaleddine

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmad Nazir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:firstName`	Nazir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:id`	4acb3280e58cc34dae51a504d95ae2ed03fc07dc	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2025-05-21
`Person:lastName`	JamalEddine	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:lastName`	Jamaleddine	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:lastName`	Nazir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:name`	Nazir Ahmad Jamaleddine	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:name`	Mohammed JamalEddine	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2025-04-09
`Person:position`	Co-founder and majority shareholder of Apex Development and Projects LLC	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:position`	Founder of A'ayan Company for Projects and Equipment	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2025-05-21
`Person:secondName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09

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