Removed: Mohammed JamalEddineHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
| 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 (5)
| Full name/Name | Mohammed JamalEddine |
|---|---|
| Description |
| Full name/Name | الدين جمال احمد نذير محمد |
|---|---|
| Description |
| Full name/Name | Nazir Ahmad |
|---|---|
| Description |
| 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 |
| 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 |
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
No records
Updated: 20.10.2025. 08:15
Sanctions list data updated: 25.05.2022. 00:15
Sanctions list data updated: 25.05.2022. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.