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Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par l’ancien régime d’al-Assad. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage de l’ancien régime d’al-Assad et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques. | fra | fr_tresor_gels_avoir | fr-ga-2112 | |||
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: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 | Numéro de carte d’identité: 010-30208342 (lieu de délivrance: République arabe syrienne) | fra | mc_fund_freezes | mc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0258 | |||
Person:notes | (also NAZIR AHMAD MOHAMMED JAMALEDDINE) | eng | us_sam_exclusions | usgsa-s4mrcwj0n | |||
Person:notes | (also NAZIR AHMAD MOHAMMED JAMALEDDINE) | eng | us_sam_exclusions | usgsa-s4mrcwj0z | |||
Person:notes | (also NAZIR AHMAD MOHAMMED JAMALEDDINE) | eng | us_sam_exclusions | usgsa-s4mrcwj0m | |||
Person:notes | (also MOHAMMED NAZER JAMAL EDDIN, NATHEER AHMED MOHAMMED JAMAL EDDINE, NATHIER AHMED MOHAMMED JAMAL EDDINE) | eng | us_sam_exclusions | usgsa-s4mrcw7h2 | |||