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. 11:15
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.
