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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.