Statements: Nazir Ahmad Jamaleddine

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

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Person:idNumber010-30208342eu_fsfeu-fsf-eu-4961-29
Person:lastNameJamal Eddineengus_ofac_sdnofac-29046
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Person:lastNameJAMAL EDDINengus_sam_exclusionsusgsa-s4mrcwj0m
Person:lastNameJamalEddineenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:lastNameJAMAL EDDINfrafr_tresor_gels_avoirfr-ga-2112
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Person:lastNameJAMAL EDDINEengus_sam_exclusionsusgsa-s4mrcwj0n
Person:lastNameJamal Eddinengus_ofac_sdnofac-29046
Person:lastNameJAMALEDDINEengus_ofac_sdnofac-29046
Person:lastNameJamal Eddinch_seco_sanctionsch-seco-40019
Person:lastNameجمال الدينarach_seco_sanctionsch-seco-40019
Person:lastNameJamaleddineenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:lastNameجمال الدينaraus_ofac_sdnofac-29046
Person:lastNameJAMAL EDDINEengus_ofac_sdnofac-29046
Person:lastNameJamalEddineenggb_hmt_sanctionsgb-hmt-13753
Person:lastNameJamal Aldiynengch_seco_sanctionsch-seco-40019
Person:lastNameJamaleddineenggb_hmt_sanctionsgb-hmt-13753
Person:lastNameJAMAL EDDINframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:lastNameNazirenggb_hmt_sanctionsgb-hmt-13753
Person:lastNameJamal Eddinech_seco_sanctionsch-seco-40019
Person:middleNameAhmed Mohammedengus_ofac_sdnofac-29046
Person:middleNameاحمد محمدaraus_ofac_sdnofac-29046
Person:middleNameNazerengus_ofac_sdnofac-29046
Person:middleNameAhmad Mohammedengus_ofac_sdnofac-29046
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13753
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40019
Person:modifiedAt2022-06-01eu_fsfeu-fsf-eu-4961-29
Person:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-4961-29
Person:nameMohammed Jamal Eddineeu_travel_banseu-tb-logical-119304
Person:nameNazir Ahmad Jamaleddineenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:nameNazir Ahmad Mohammed Jamaleddineengus_ofac_press_releasesofac-pr-7048aa31417f5ceea6d551a25e5c955895b73aa6
Person:nameMohammed JamalEddineenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:nameNazir Ahmadeu_fsfeu-fsf-eu-4961-29
Person:nameNazir Ahmad Jamaleddineenggb_hmt_sanctionsgb-hmt-13753
Person:nameJamal Aldiyneu_fsfeu-fsf-eu-4961-29
Person:nameMohammed Jamal Eddineeu_fsfeu-fsf-eu-4961-29
Person:nameJamal Aldiyneu_travel_banseu-tb-logical-119304
Person:nameMohammed Nazer JAMAL EDDINeu_travel_banseu-tb-logical-119304
Person:nameNazir Ahmadeu_travel_banseu-tb-logical-119304
Person:nameمحمد ناذر جمال الدينeu_travel_banseu-tb-logical-119304
Person:nameMohammed Nazer JAMAL EDDINeu_fsfeu-fsf-eu-4961-29
Person:nameمحمد ناذر جمال الدينaraeu_fsfeu-fsf-eu-4961-29
Person:nameMohammed Nazer JAMAL EDDINfrafr_tresor_gels_avoirfr-ga-2112
Person:nameMOHAMMED NAZER JAMAL EDDINengus_sam_exclusionsusgsa-s4mrcwj0m
Person:nameNATHEER AHMED MOHAMMED JAMAL EDDINEengus_sam_exclusionsusgsa-s4mrcwj0n
Person:nameNATHIER AHMED MOHAMMED JAMAL EDDINEengus_sam_exclusionsusgsa-s4mrcwj0z
Person:nameNAZIR AHMAD MOHAMMED JAMALEDDINEengus_sam_exclusionsusgsa-s4mrcw7h2
Person:nameJAMALEDDINE, Nazir Ahmad Mohammedus_trade_cslofac-29046
Person:nameMohammed Nazer JAMAL EDDINeu_journal_sanctionseu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f
Person:nameNazir Ahmadbe_fod_sanctionseu-fsf-eu-4961-29
Person:nameنذير احمد محمد جمال الدينaraus_ofac_sdnofac-29046
Person:nameNazir Ahmad Mohammed JAMALEDDINEengus_ofac_sdnofac-29046
Person:nameJamal Aldiynbe_fod_sanctionseu-fsf-eu-4961-29
Person:nameMohammed Jamal Eddinebe_fod_sanctionseu-fsf-eu-4961-29
Person:nameمحمد ناذر جمال الدينarabe_fod_sanctionseu-fsf-eu-4961-29
Person:nameMohammed Nazer JAMAL EDDINbe_fod_sanctionseu-fsf-eu-4961-29
Person:nameMohammed Nazer JAMAL EDDINframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:nameMohammed Nazer Jamal Eddinch_seco_sanctionsch-seco-40019
Person:nationalitysyeu_travel_banseu-tb-logical-119304
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13753
Person:nationalitysyeu_fsfeu-fsf-eu-4961-29
Person:nationalitysych_seco_sanctionsch-seco-40019
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-2112
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Person:nationalitysyengus_ofac_sdnofac-29046
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Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0258
Person:notesPosition: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipmentch_seco_sanctionsch-seco-40019
Person:notesNuméro de carte d’identité: 010-30208342 (lieu de délivrance: République arabe syrienne)framc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:notes(also MOHAMMED NAZER JAMAL EDDIN, NATHEER AHMED MOHAMMED JAMAL EDDINE, NATHIER AHMED MOHAMMED JAMAL EDDINE)engus_sam_exclusionsusgsa-s4mrcw7h2
Person:notes(also NAZIR AHMAD MOHAMMED JAMALEDDINE)engus_sam_exclusionsusgsa-s4mrcwj0n
Person:notesHomme 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.frafr_tresor_gels_avoirfr-ga-2112
Person:notes(also NAZIR AHMAD MOHAMMED JAMALEDDINE)engus_sam_exclusionsusgsa-s4mrcwj0z
Person:notes(also NAZIR AHMAD MOHAMMED JAMALEDDINE)engus_sam_exclusionsusgsa-s4mrcwj0m
Person:notesLeading 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_sanctionsch-seco-40019
Person:passportNumber002-17-L022286engus_ofac_sdnofac-29046
Person:passportNumberN011612445engus_ofac_sdnofac-29046
Person:passportNumber011612445ch_seco_sanctionsch-seco-40019
Person:passportNumber002-17-L022286eu_journal_sanctionseu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f
Person:passportNumberN 011612445eu_journal_sanctionseu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f
Person:passportNumberN 011612445frafr_tresor_gels_avoirfr-ga-2112
Person:passportNumberN 011612445enggb_hmt_sanctionsgb-hmt-13753
Person:passportNumber011612445framc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
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