Nazir Ahmad Jamaleddine
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 22.01.2019 |
Names (3)
| Last name/Name | Jamaleddine |
|---|---|
| First name/Name | Nazir |
| Second name/Name | Ahmad |
| Full name/Name | Nazir Ahmad Jamaleddine |
| Type | Primary name |
| Description | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Last name/Name | JamalEddine |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed JamalEddine |
| Type | Primary name variation |
| Description | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Last name/Name | Nazir |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad Nazir |
| Type | AKA (also known as) |
| Description | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Individual National ID Number: 010-3028342 |
|---|
| Type | Individual NI Details: Place of issue: Syria |
|---|
| Type | Individual Passport Details: Issue no. 002-17-L022286, place of issue: Syria |
|---|
| Type | Individual Passport Number: N 011612445 |
|---|
Notes (3)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. |
| Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Jamaleddine |
| First name/Name | Nazir |
| Second name/Name | Ahmad |
| Full name/Name | Jamaleddine Nazir Ahmad |
| Type | Prime alias |
| Description | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ahmad |
| First name/Name | Nazir |
| Full name/Name | Ahmad Nazir |
| Type | AKA (also known as) |
| Description | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Jamaleddine |
| First name/Name | Mohammed |
| Full name/Name | Jamaleddine Mohammed |
| Type | AKA (also known as) |
| Description | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Damascus |
| Country | Syrian Arab Republic |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: 010-3028342. Place of issue: Syrian Arab Republic |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
Updated: 06.05.2025. 23:15
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