Statements: Nazir Ahmad Jamaleddine

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

PropertyValueLangSource datasetSource IDFirst seen
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
Person:positionFondateur de la société A'ayan Company for Projects and Equipmentfrafr_tresor_gels_avoirfr-ga-2112
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 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_sanctionseu-fsf-eu-4961-29
Person:positionFonction: cofondateur et actionnaire majoritaire d’Apex Development and Projects LLC et fondateur de la société A’ayan Company for Projects and Equipmentframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:positionCo-founder and majority shareholder of Apex Development and Projects LLCenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:positionFounder of A'ayan Company for Projects and Equipmentenggb_fcdo_sanctionsgb-fcdo-syr0258
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
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4961-29
Person:programIdUS-SYRengus_ofac_sdnofac-29046
Person:programIdEU-SYReu_fsfeu-fsf-eu-4961-29
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13753
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-40019
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2112
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:secondNameAhmadenggb_hmt_sanctionsgb-hmt-13753
Person:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2112frafr_tresor_gels_avoirfr-ga-2112
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-AurF6MEKwFiWGkGbqw6yk3
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046engus_ofac_sdnofac-29046
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0z
Person:topicssanctioneu_fsfeu-fsf-eu-4961-29
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0n
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0258
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4961-29
Person:topicssanctionus_trade_cslofac-29046
Person:topicssanctionframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:topicssanctionengus_ofac_sdnofac-29046
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7h2
Person:topicssanctioneu_travel_banseu-tb-logical-119304
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2112
Person:topicssanctionch_seco_sanctionsch-seco-40019
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13753
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