Lists of sanctions
216.73.216.11
20.10.2025 12:09:32

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.