Removed: Mohammed JamalEddineHistorical record: last active at 01.06.2022 19:15
List
Historical record: last active at 01.06.2022 19:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (2) |
30.05.2020 21.05.2019 |
| Decision links (3) |
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 20.05.2019, European Union's sanctions document (EN) Download 3.74 € 21.01.2019, European Union's sanctions document (EN) Download 2.04 € |
Names (4)
| Full name/Name | Mohammed JamalEddine |
|---|
| Full name/Name | الدين جمال احمد نذير محمد |
|---|
| Full name/Name | Nazir Ahmad |
|---|
| Full name/Name | Mohammed Nazer JAMAL EDDIN |
|---|---|
| Description | Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Damascus |
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | National identification card: 010-30208342 |
|---|---|
| Country | Syrian Arab Republic |
| Type | National passport: N 011612445 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
Names (1)
| Status | Historical (last time active at 21.07.2020 05:15) |
|---|---|
| Full name/Name | Jamal Eddin Mohammed Nazer |
| Description | Cofounder and majority shareholder of Apex Development and Projects LLC and founder of A'ayan Company for Projects and Equipment |
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.