Statements: Nazir Ahmad Mohammed Jamaleddine

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

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Person:positionCo‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products.eu_travel_banseu-tb-logical-119304
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Person:positionCo‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products.eu_fsfeu-fsf-eu-4961-29
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
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Person:positionCofondateur et actionnaire majoritaire d'Apex Development and Projects LLCfrafr_tresor_gels_avoirfr-ga-2112
Person:positionCo-founder and majority shareholder of Apex Development and Projects LLCenggb_fcdo_sanctionsgb-fcdo-syr0258
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Person:positionCo‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products.be_fod_sanctionsbe-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494
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