Statements: Nazir Ahmad Jamaleddine

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAhmad Nazirenggb_hmt_sanctionsgb-hmt-13753
Person:aliasMohammed JamalEddineenggb_hmt_sanctionsgb-hmt-13753
Person:birthDate1962enggb_hmt_sanctionsgb-hmt-13753
Person:createdAt2019-01-22enggb_hmt_sanctionsgb-hmt-13753
Person:firstNameAhmadenggb_hmt_sanctionsgb-hmt-13753
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-13753
Person:firstNameNazirenggb_hmt_sanctionsgb-hmt-13753
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13753
Person:id648476295f0b13ebb3c3b4028c042ea87bae45d8enggb_hmt_sanctionsgb-hmt-13753
Person:id6131590995bd257874fa90f81f6d691b7792b838enggb_hmt_sanctionsgb-hmt-13753
Person:id6985e62d0d9bbd9f40fe8d7858db1a09a1d836ddenggb_hmt_sanctionsgb-hmt-13753
Person:idNumber010-3028342enggb_hmt_sanctionsgb-hmt-13753
Person:lastNameJamaleddineenggb_hmt_sanctionsgb-hmt-13753
Person:lastNameNazirenggb_hmt_sanctionsgb-hmt-13753
Person:lastNameJamalEddineenggb_hmt_sanctionsgb-hmt-13753
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13753
Person:nameNazir Ahmad Jamaleddineenggb_hmt_sanctionsgb-hmt-13753
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13753
Person:passportNumberN 011612445enggb_hmt_sanctionsgb-hmt-13753
Person:positionFounder of A'ayan Company for Projects and Equipmentenggb_hmt_sanctionsgb-hmt-13753
Person:positionCo-founder and majority shareholder of Apex Development and Projects LLCenggb_hmt_sanctionsgb-hmt-13753
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13753
Person:secondNameAhmadenggb_hmt_sanctionsgb-hmt-13753
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13753
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting