Statements: Nazir Ahmad Mohammed 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:address`	Damascus	eng	us_ofac_sdn	`ofac-29046`	2023-11-17
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrcw7h2`	2025-12-29
`Person:addressEntity`	`addr-5ac771f26da3ff20b4964e90b5fa5e970a8cd35d`		us_ofac_sdn	`ofac-29046`	2026-01-26
`Person:alias`	Mohammed Jamal Eddine	fra	fr_tresor_gels_avoir	`fr-ga-2112`	2025-06-06
`Person:alias`	Nathier Ahmed Mohammed JAMAL EDDINE	eng	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:alias`	Mohammed JamalEddine	eng	gb_hmt_sanctions	`gb-hmt-13753`	2023-04-20
`Person:alias`	Nazir Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2112`	2023-04-20
`Person:alias`	محمد ناذر جمال الدين	fra	fr_tresor_gels_avoir	`fr-ga-2112`	2025-06-06
`Person:alias`	محمد ناذر جمال الدين	ara	ch_seco_sanctions	`ch-seco-40019`	2023-05-31
`Person:alias`	Nazir		ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:alias`	Mohammed Nazer Jamal Eddin	eng	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:alias`	Ahmad Nazir	eng	gb_hmt_sanctions	`gb-hmt-13753`	2023-04-20
`Person:alias`	Mohammed Jamal Eddine	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:alias`	Jamal Eddine		ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:alias`	Natheer Ahmed Mohammed Jamal Eddine	eng	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:alias`	Jamal Aldiyn	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:alias`	Jamal Aldiyn	fra	fr_tresor_gels_avoir	`fr-ga-2112`	2023-04-20
`Person:alias`	Jamal Aldiyn	eng	ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:alias`	Nazir Ahmad	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:alias`	Ahmad Nazir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:alias`	Ahmad		ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-40019`	2023-07-13
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-119304`	2023-04-20
`Person:birthDate`	1962-01-02		be_fod_sanctions	`be-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494`	2025-12-01
`Person:birthDate`	1962-01-02		mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:birthDate`	1962		gb_hmt_sanctions	`gb-hmt-13753`	2023-04-20
`Person:birthDate`	1962		gb_fcdo_sanctions	`gb-fcdo-syr0258`	2026-01-08
`Person:birthDate`	1962-01-02		us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-4961-29`	2023-04-20
`Person:birthDate`	1962-01-02		ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:birthDate`	1962-01-02		eu_fsf	`eu-fsf-eu-4961-29`	2023-04-20
`Person:birthDate`	1962-01-02		eu_journal_sanctions	`eu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f`	2025-05-28
`Person:birthDate`	1962-01-02		fr_tresor_gels_avoir	`fr-ga-2112`	2023-04-20
`Person:birthDate`	1962-01-02		eu_travel_bans	`eu-tb-logical-119304`	2023-04-20
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-40019`	2023-07-26
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-119304`	2023-07-27
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494`	2025-12-01
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-4961-29`	2023-07-26
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2112`	2023-04-20
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f`	2025-05-28
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-119304`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrcw7h2`	2024-06-14
`Person:country`	sy		be_fod_sanctions	`be-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494`	2025-12-01
`Person:country`	sy		eu_fsf	`eu-fsf-eu-4961-29`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2112`	2023-04-20
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwj0n`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwj0m`	2024-06-14
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7h2`	2024-06-14
`Person:createdAt`	2019-07-17		ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:createdAt`	2019-01-22		gb_hmt_sanctions	`gb-hmt-13753`	2024-10-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwj0z`	2024-06-14
`Person:firstName`	Nazir	eng	gb_hmt_sanctions	`gb-hmt-13753`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:firstName`	Mohammed Nazer	fra	fr_tresor_gels_avoir	`fr-ga-2112`	2023-04-20
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:firstName`	Nazir		ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:firstName`	MOHAMMED NAZER	eng	us_sam_exclusions	`usgsa-s4mrcwj0m`	2024-06-14
`Person:firstName`	Ahmad		ch_seco_sanctions	`ch-seco-40019`	2025-08-22
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:firstName`	ناذر	ara	ch_seco_sanctions	`ch-seco-40019`	2025-08-22
`Person:firstName`	Nazer		ch_seco_sanctions	`ch-seco-40019`	2025-08-22
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:firstName`	Natheer	eng	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:firstName`	Mohammed Nazer	fra	mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:firstName`	NATHIER AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrcwj0z`	2024-06-14
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-13753`	2023-04-20
`Person:firstName`	نذير	ara	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-13753`	2023-04-20
`Person:firstName`	Nathier	eng	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:firstName`	Nazir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0258`	2024-05-09
`Person:firstName`	NATHEER AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrcwj0n`	2024-06-14
`Person:firstName`	NAZIR AHMAD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrcw7h2`	2024-06-14
`Person:firstName`	Nazir	eng	us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2112`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40019`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119304`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0258`	2026-01-08
`Person:gender`	male		eu_journal_sanctions	`eu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f`	2025-05-28
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13753`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4961-29`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29046`	2023-04-20
`Person:id`	c00b1b0eebeb55ac4e3725e244dc1bb9fb0c27f0		us_sam_exclusions	`usgsa-s4mrcwj0m`	2026-01-06
`Person:id`	c87a19f17f4d454e590e4a8d015411b793060668		gb_hmt_sanctions	`gb-hmt-13753`	2026-01-28
`Person:id`	2ee1470de45b7e3b26f7955eca89565f226b8cdd		eu_travel_bans	`eu-tb-logical-119304`	2023-07-27
`Person:id`	22ba9ec886541d336e3e7c11dc2294c60bd7af3c		us_trade_csl	`ofac-29046`	2026-01-06
`Person:id`	1b26799679e6103e41938e3cdcdf3b46945bf4e3		us_sam_exclusions	`usgsa-s4mrcw7h2`	2026-01-06
`Person:id`	d6f47f672ba48bd334f5b8dbac6a616b5a13cddc		gb_fcdo_sanctions	`gb-fcdo-syr0258`	2026-01-09
`Person:id`	ffcc618ff5fe4bcfbecadae3df610575c510200e		be_fod_sanctions	`be-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494`	2025-12-01
`Person:id`	21da4e07b654cd4fe1acfe7abaa2fdbd584d1f0b		mc_fund_freezes	`mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b`	2025-05-29
`Person:id`	897ccea4d0ec6ea32c19a20f3a633439be222a53		eu_fsf	`eu-fsf-eu-4961-29`	2026-02-16
`Person:id`	680555ee1b5e8afd59c407cc356bcfd6d3843b22		gb_hmt_sanctions	`gb-hmt-13753`	2026-01-28
`Person:id`	104f0f6a49e374eb2939b3e88e54c1417de16a1f		gb_fcdo_sanctions	`gb-fcdo-syr0258`	2026-01-09
`Person:id`	c1ddf0065268ff85afc6bab52a301b02c3c2b688		ch_seco_sanctions	`ch-seco-40019`	2026-01-06
`Person:id`	02bf1c887d9865ccda5f6fbd6b7a8ba0b410a8a0		us_sam_exclusions	`usgsa-s4mrcwj0z`	2026-01-06

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