Mohammed Jamal Eddine
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (1) | 01.06.2022 |
| Decision links (4) |
31.05.2022, European Union's sanctions document (EN) Download
4.42 € 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 Jamal Eddine |
|---|
| Full name/Name | Jamal Aldiyn |
|---|
| Full name/Name | محمد ناذر جمال الدين |
|---|
| 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. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products. |
| Full name/Name | Nazir Ahmad |
|---|
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Damascus |
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | National passport: N 011612445 |
|---|---|
| Country | Syrian Arab Republic |
| Type | National identification card: 010-30208342 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.