Lists of sanctions
18.116.230.40
28.04.2025 02:48:49

Nazir Ahmad Mohammed JAMALEDDINE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Date of publication 18.06.2020

Names (4)

Last name/Name JAMALEDDINE
First name/Name Nazir Ahmad Mohammed
Full name/Name Nazir Ahmad Mohammed JAMALEDDINE
Type Name
Last name/Name JAMAL EDDIN
First name/Name Mohammed Nazer
Full name/Name Mohammed Nazer JAMAL EDDIN
Type Alias
Quality Strong
Last name/Name JAMAL EDDINE
First name/Name Natheer Ahmed Mohammed
Full name/Name Natheer Ahmed Mohammed JAMAL EDDINE
Type Alias
Quality Strong
Last name/Name JAMAL EDDINE
First name/Name Nathier Ahmed Mohammed
Full name/Name Nathier Ahmed Mohammed JAMAL EDDINE
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Identification documents (3)

Type National ID No.: 010-30208342
Country Syrian Arab Republic
Type Passport: N011612445
Country Syrian Arab Republic
Type Passport: 002-17-L022286
Country Syrian Arab Republic

Historical data

No records
Updated: 28.04.2025. 02:15
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