(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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
