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`	Nazir Ahmad	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:alias`	Jamal Aldiyn	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:alias`	Mohammed Jamal Eddine	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:birthDate`	1962-01-02	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:firstName`	Mohammed Nazer	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:id`	21da4e07b654cd4fe1acfe7abaa2fdbd584d1f0b	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:lastName`	JAMAL EDDIN	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:name`	Mohammed Nazer JAMAL EDDIN	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:notes`	Numéro de carte d’identité: 010-30208342 (lieu de délivrance: République arabe syrienne)	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:passportNumber`	L022286	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:passportNumber`	011612445	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:position`	Fonction: cofondateur et actionnaire majoritaire d’Apex Development and Projects LLC et fondateur de la société A’ayan Company for Projects and Equipment	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14

Previous
1 - 16 of 16
Next