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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
